DOSSIERS / SCI RANGUI
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Company dossier

SCI RANGUI

FRANCE · COMPANY · INCORPORATED 1985-11-04
KYBE ID: FR-333844090 · 333844090 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RANGUI
fr_insee
333844090
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dissolved
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Real-estate civil company (SCI)
fr_insee
1985-11-04
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2024-11-08
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51 BD JEAN-BAPTISTE DUMAS, 63000 CLERMONT-FERRAND
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68.20B
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€6,870
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE VINCENTDirigeant—France registry
DOMINIQUE PRUDENTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE PRUDENT (officer) matches PEP Dominique Prudent — Q66499799. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off