DOSSIERS / SCI RATABLO
← SearchExport PDF
Company dossier

SCI RATABLO

FRANCE · COMPANY · INCORPORATED 1994-09-29
KYBE ID: FR-398488171 · 398488171 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI RATABLO
fr_insee
398488171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-29
fr_insee
21 RUE D'ARTOIS, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,391,707
fr_insee

Companies at this address

224 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADALYOactiveAGNES MARIE LOUISE PERRETdissolvedALEXANDRINA GABRIEL FERNANDESactiveANTHONY MINZIEREactiveARDA DOMdissolvedARISTAN ADVISORYactiveARMAT SUSHIdissolvedASSISTANCE CONSEIL ENTREPRISEdissolvedASSOCIATION CENTRE DENTAIRE LA FELTIEREactiveASS PREVOY ADHER DE LA C.R.A.AactiveBELLES DEMEURES DE FRANCEdissolvedBELLES VACANCES EDITION REVUactiveBENEDICTE BOURDIERdissolvedBERAUD SELARLdissolvedBK-BRESSIGNYactiveBK-PASTEURactiveBOURG LA REINE SUSHIactiveBSP GROUPactiveCABINET GODDET ET ASSOCIESdissolvedCAMIZON PARTICIPATIONSdissolved

+204 more

Connections

15 links
Shared operator — likely the same administrator
GROUPEMENT CIVIL FORESTIER DU CANTALShared officer / director · 2 share thisANALYSE TRAITEMENTS PARISIENSShared officer / director · 4 share thisSCI DU 29 RUE DE LOUVREShared officer / director · 4 share thisSCI DU PARADISINOShared officer / director · 4 share thisSCI DES MARRONNIERSShared officer / director · 4 share thisSCI DU 37 AVENUE KLEBERShared officer / director · 4 share thisSCI DU 149 BD DE LA REINEShared officer / director · 11 share thisGROUPEMENT CIVIL FORESTIER DE ST CERNINShared officer / director · 11 share thisGFA FONTBULINShared officer / director · 11 share thisGFA LA PACHEVIEShared officer / director · 11 share thisGFA DE LA SASPACShared officer / director · 11 share thisSCI DARTINCARShared officer / director · 11 share thisSCI ECO DEUXShared officer / director · 11 share thisGFA RAGHEAUDShared officer / director · 11 share thisMALOHEShared officer / director · 11 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.

People with significant control

4 people
NameRoleFromSource
JEAN de Tinguy du PouëtDirecteur—France registry
CHARLES FOUCAULD de Tinguy du PouëtDirigeant—France registry
MONIQUE DE TINGUY DU POUETDirigeant—France registry
LAURE de Tinguy du PouëtPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100