DOSSIERS / SCI RAU
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Company dossier

SCI RAU

FRANCE · COMPANY · INCORPORATED 1986-10-08
KYBE ID: FR-338822455 · 338822455 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI RAU
fr_insee
338822455
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dissolved
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Real-estate civil company (SCI)
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1986-10-08
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10 PL DE L'EGLISE, 78360 MONTESSON
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68.20A
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€274
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Connections

8 links
Shared operator — likely the same administrator
SCM BOUCLE DE LA SEINEShared officer / director · 2 share thisVICTOR DROZDOVShared registered address · 8 share thisLUSITANIE ARTShared registered address · 8 share thisCDA ASSURANCESShared registered address · 8 share thisFRANCILIENNE DE NETTOYAGEShared registered address · 8 share thisSEBASTIEN FABRICE BLOCHShared registered address · 8 share thisBRAS MANUEL SAGAZShared registered address · 8 share thisPAULO SILVAShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BERNADETTE MARCERONDirecteur—France registry
ROBERT RAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D.R. · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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