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Company dossier

SCI RAIMU

FRANCE · COMPANY · INCORPORATED 2002-04-03
KYBE ID: FR-441528130 · 441528130 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RAIMU
fr_insee
441528130
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-03
fr_insee
8 RUE RAIMU, 69200 VENISSIEUX
fr_insee
68.20B
fr_insee
€122,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS ROLAND DANIEL GARASSUSDirigeant—France registry
PHIIPPE BESSONDirigeant—France registry
RENEE FAUREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100