Key facts
dissolvedSCI RASPAIL
fr_insee
332237544
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-04-16
fr_insee
22 AV GEORGES MANDEL, 75016 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€6,058,000
fr_insee
Company dossier
SCI RASPAIL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| MUGUET | Dirigeant | — | France registry |
| SOCIETE FINANCIERE DU BENAT PAR ABREVIATION SFDB | Dirigeant | — | France registry |
| SOCIETE FINANCIERE DU GAOU PAR ABREVIATION SFDG | Dirigeant | — | France registry |
| TREFLE | Dirigeant | — | France registry |
| MICHEL CHAUFOURNAIS | Président | — | France registry |
| MICHEL GOBILLOT | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100