DOSSIERS / SCI DU RAIL
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Company dossier

SCI DU RAIL

FRANCE · COMPANY · INCORPORATED 1999-12-23
KYBE ID: FR-428751762 · 428751762 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU RAIL
fr_insee
428751762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-23
fr_insee
2017-10-02
fr_insee
20 RUE DOUDEAUVILLE, 20-22, 75018 PARIS 18
fr_insee
68.20B
fr_insee
€157,832
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ANDJELIJA RAKOCEVIKDirigeant—France registry
ANNE-MARIE DELANGLEDirigeant—France registry
CHRISTINE SIMONDirigeant—France registry
DOMINIQUE BORLOTDirigeant—France registry
GUY CLAUDE FRANCOISDirigeant—France registry
JEAN-HUGUES MANOURYDirigeant—France registry
JEAN-MICHEL THORIDNETDirigeant—France registry
SYLVIE GOSCINIAKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off