DOSSIERS / SCI DU 6 RUE DES TROIS RAISINETS
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Company dossier

SCI DU 6 RUE DES TROIS RAISINETS

FRANCE · COMPANY · INCORPORATED 1991-03-04
KYBE ID: FR-381048255 · 381048255 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 6 RUE DES TROIS RAISINETS
fr_insee
381048255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-04
fr_insee
6 RUE DES TROIS RAISINETS, 51100 REIMS
fr_insee
68.20B
fr_insee
€320,143
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
BENOIT ALAIN MAESDirecteur—France registry
BRUNO PAUL MAESDirecteur—France registry
ALEXANDRE PIERRE MAESMembre du directoire—France registry
LUDOVIC CHARLES MAESMembre du directoire—France registry
MARTINE BEATRICE MAESMembre du directoire—France registry
MURIEL EVELYNE MAESMembre du directoire—France registry
PASCALE SIMONE MAESMembre du directoire—France registry
SOPHIE PASCALE MAESMembre du directoire—France registry
VINCENT YVES MAESMembre du directoire—France registry
VIOLAINE SYLVIA MARIE MAESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES RAISINETS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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