DOSSIERS / SCI RABION INVESTISSEMENTS
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Company dossier

SCI RABION INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1989-04-21
KYBE ID: FR-350352621 · 350352621 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RABION INVESTISSEMENTS
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350352621
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dissolved
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Real-estate civil company (SCI)
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1989-04-21
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82 RUE MONTAUZIER, 16000 ANGOULEME
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDERICK KEVIN ROGEONDirecteur—France registry
IRENE RUTH CHRISTA DIEPELTDirecteur—France registry
ISABELLE MAURYDirecteur—France registry
MICHEL ROGEONDirecteur—France registry
MARC ERICK ROGEONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PISANY INVESTISSEMENTS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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