DOSSIERS / SCI RAYMOND
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Company dossier

SCI RAYMOND

FRANCE · COMPANY · INCORPORATED 1996-09-10
KYBE ID: FR-408769149 · 408769149 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RAYMOND
fr_insee
408769149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-10
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36 RUE DU CENTRE, 62187 DANNES
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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

2 people
NameRoleFromSource
ODETTE SIMONE RAYMONDE MERLOTPrésident—France registry
RAYMOND LOUIS EDOUARD MERLOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SIMONE ET RAYMOND · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100