DOSSIERS / SCI RACINODO
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Company dossier

SCI RACINODO

FRANCE · COMPANY · INCORPORATED 1989-08-31
KYBE ID: FR-351781687 · 351781687 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RACINODO
fr_insee
351781687
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-08-31
fr_insee
2 ALL RACINE, 44470 CARQUEFOU
fr_insee
41.10D
fr_insee
€216,114
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
Florence BAUDOUINDirecteur—France registry
Catherine MARTINMembre du directoire—France registry
François LACHEREZMembre du directoire—France registry
Gabrielle BADINMembre du directoire—France registry
Jean-François BADINMembre du directoire—France registry
Jules BADINMembre du directoire—France registry
Marie-Annick LANGLADEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Catherine MARTIN (officer) matches PEP Catherine Martin — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 16?

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