DOSSIERS / SCI RURALE NIVERNAISE
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Company dossier

SCI RURALE NIVERNAISE

FRANCE · COMPANY · INCORPORATED 1996-02-16
KYBE ID: FR-403921489 · 403921489 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RURALE NIVERNAISE
fr_insee
403921489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-16
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8 RUE DE LEVIS, 75017 PARIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUILLAUME RagetlyDirecteur—France registry
FLORENCE MONIQUE MARIE JOSEPHINE HuasDirigeant—France registry
PAUL RENE MARIE RagetlyDirigeant—France registry
SEVERINE RagetlyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100