DOSSIERS / SCI RAGANI
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Company dossier

SCI RAGANI

FRANCE · COMPANY · INCORPORATED 2005-11-23
KYBE ID: FR-412474330 · 412474330 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SCI RAGANI
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412474330
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active
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Real-estate civil company (SCI)
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2005-11-23
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24 RUE du Sous-marin Vénus, 56100 Lorient
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68.20B
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€46,040
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Connections

6 links
Shared operator — likely the same administrator
SCI ROOFTOPShared officer / director · 3 share thisULTEAMShared officer / director · 3 share thisS.C.I. GUIDELOISEShared officer / director · 5 share thisCALEC 2Shared officer / director · 5 share thisSCI CALECShared officer / director · 5 share thisLORIENGELESShared officer / director · 5 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

2 people
NameRoleFromSource
ALBAN RAGANIDirecteur—France registry
CEDRIC JACKY GEORGES RAGANIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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