DOSSIERS / SCI CHARLES RAOUL
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Company dossier

SCI CHARLES RAOUL

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-341659720 · 341659720 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI CHARLES RAOUL
fr_insee
341659720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
MARENOIRE, Saint-Jean-de-la-Forêt, 61340 PERCHE-EN-NOCE
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI MONICAShared registered address · 4 share thisSCI MICHEL ODONShared registered address · 4 share thisSCI HERMINEShared registered address · 4 share thisSCI BOISVILLEShared officer / director · 9 share thisSCI MARLIEShared officer / director · 9 share thisGAMOShared officer / director · 9 share thisGROUPEMENT FORESTIER MASSOURYShared officer / director · 9 share thisSOCIETE IMMOBILIERE COMETTEShared officer / director · 9 share thisSCI MONTELIMARShared officer / director · 9 share thisSCI AYMARDShared officer / director · 9 share thisALBERICShared officer / director · 9 share thisSCI DU 5 RUE LAMBERTShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE DES 216 ET 218 RUE DE RIVOLIShared officer / director · 9 share thisSCI MICHEL ODONShared officer / director · 9 share thisSCI ODILLONShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-341659720/network.

People with significant control

2 people
NameRoleFromSource
ELIE MACE DE GASTINESDirecteur—France registry
ODON MACE DE GASTINESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100