DOSSIERS / SCI RAYMOND GARIBALDI
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Company dossier

SCI RAYMOND GARIBALDI

FRANCE · COMPANY · INCORPORATED 1999-10-20
KYBE ID: FR-424811222 · 424811222 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RAYMOND GARIBALDI
fr_insee
424811222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-20
fr_insee
6 AV INGRES, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIELE RamillyDirecteur—France registry
ISABELLE RaymondDirigeant—France registry
LAURENT RaymondDirigeant—France registry
THIERRY RaymondDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100