DOSSIERS / SCI RICHEZ-2
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Company dossier

SCI RICHEZ-2

FRANCE · COMPANY · INCORPORATED 2023-09-12
KYBE ID: FR-979305471 · 979305471 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI RICHEZ-2
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979305471
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active
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Real-estate civil company (SCI)
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2023-09-12
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8 RUE Saint Brice, 51490 Pontfaverger-Moronvilliers
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Michaël Eric Albert RICHEZMembre du directoire—France registry
Alexandre RICHEZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RICHEZ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100