DOSSIERS / SCI REGNIER
← SearchExport PDF
Company dossier

SCI REGNIER

FRANCE · COMPANY · INCORPORATED 1985-01-15
KYBE ID: FR-331477653 · 331477653 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI REGNIER
fr_insee
331477653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-01-15
fr_insee
LE MOULIN DE BALLON, 17290 AIGREFEUILLE D'AUNIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NELLY RABILLEPrésident—France registry
PATRICK REGNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI REGA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100