DOSSIERS / SCI C ET L RAULIN
← SearchExport PDF
Company dossier

SCI C ET L RAULIN

FRANCE · COMPANY · INCORPORATED 2001-11-26
KYBE ID: FR-439939356 · 439939356 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI C ET L RAULIN
fr_insee
439939356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-26
fr_insee
51 AV DE LA VESLE, 51460 COURTISOLS
fr_insee
68.20B
fr_insee
€205,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN JEAN JULES RAULINDirecteur—France registry
SABINE MADELEINE MAFALDA RAULINMembre du directoire—France registry
SOPHIE ANGELIQUE RAULINMembre du directoire—France registry
STEPHANIE LILIANE RAULINMembre du directoire—France registry
VALERIE ANTOINETTE EMMA RAULINMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RAULIN-SECI · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100