DOSSIERS / SCI RAG
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Company dossier

SCI RAG

FRANCE · COMPANY · INCORPORATED 1980-02-12
KYBE ID: FR-317925345 · 317925345 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RAG
fr_insee
317925345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-02-12
fr_insee
216 RUE DE RIVOLI, 75001 PARIS
fr_insee
68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BINA BHOJWANIDirigeant—France registry
PADMA HATHIRAMANIDirigeant—France registry
RAJ BHOJWANIDirigeant—France registry
SUNIL HATHIRAMANIDirigeant—France registry
GOPE HATHIRAMANIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RADHA · dissolved · name-sim 0.5) — 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