DOSSIERS / SCI RACINE
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Company dossier

SCI RACINE

FRANCE · COMPANY · INCORPORATED 1991-12-04
KYBE ID: FR-383660362 · 383660362 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RACINE
fr_insee
383660362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-04
fr_insee
2024-07-12
fr_insee
90 RUE RACINE, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREI CHIRTESactiveANTOINE GANCELdissolvedAPPRENANCEactiveAY-CONSULTING-ET-GESTIONdissolvedBOOPS PYRAMIDE ET JAL GROUPEdissolvedCATHERINE KIM PHUNG HAdissolvedCM COMMUNICATIONdissolvedDI MA FRAdissolvedGREGOR GRIGOR GARABEDIANdissolvedJANINE TOUATIdissolvedLAURENT BENHAMOUdissolvedMAETTE SARAH GULDENERdissolved[ND]active[ND]activeNOELIE ANNE MARIE GREZAUDactivePAUL MICHALETdissolvedsacha benhammouactiveSARL TEMPERAactiveSCI SAINTE HELENEdissolvedSTE DE CONSEILS PERSONNALISESdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MARC LEVYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 67 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