DOSSIERS / SCI DU RACHAIS
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SCI DU RACHAIS

FRANCE · COMPANY · INCORPORATED 1987-03-24
KYBE ID: FR-340633650 · 340633650 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
SCI DU RACHAIS
fr_insee
340633650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-03-24
fr_insee
2022-10-24
fr_insee
10 RUE LINCOLN, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

43 total
AIGUE MARINEdissolvedCOTECHdissolvedDAC CONSEILdissolvedDANA ANDREE GRUIAdissolvedDNA SCRIPTdissolvedELDER CONSULTANTSdissolvedFASIAdissolvedF. G . IdissolvedFILMS 7dissolvedFINANCIAL NODEdissolvedFINANCIERE INVEST CONSTRUCTION IMMOBILIEactiveFINANC INVESTIS CONSTRUC IMMOBdissolvedFORDOCTdissolvedFREMALYONdissolvedFREMATROPdissolvedGAMBEY CONSULTANTdissolvedG. F. A. - GAIA FACILITIES ADVISERSdissolvedHOMSYSdissolvedHOMSYS GROUPdissolvedHOMSYS MANAGEMENTdissolved

+23 more

Connections

13 links
Shared operator — likely the same administrator
GIGREXShared officer / director · 8 share thisSCI AUGUSTE VILLENEUVEShared officer / director · 8 share thisSOCIETE CIVILE ORFITE INVESTISSEMENTS 9Shared officer / director · 8 share thisSCI PERONIShared officer / director · 8 share thisSOC CIVILE SOFIPE INVESTISSEMENTSShared officer / director · 8 share thisSCI CAUSSEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE SANG ET SANTE INSTITUT ARNAULT TZANCK (IAT) SANT-LAURENT DU VARShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE VAL DE L'ORME INSTITUT ARNAULT TZANCKShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE MAS DU LOUP INSTITUT ARNAULT TZANCKShared officer / director · 8 share thisSCI SAINTE EMILIEShared officer / director · 8 share thisSOCIETE CIVILE 0RFITE INVESTISSEMENTS 3Shared officer / director · 8 share thisC2G INVESTShared officer / director · 8 share thisSOC CIVILE ORFITE INVESTISSEMENTS 1Shared officer / director · 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

3 people
NameRoleFromSource
NATHALIE Gastaldo-NigraAdministrateur—France registry
FRANCOISE VigneDirigeant—France registry
FREDERIC Gastaldo-NigraDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off