DOSSIERS / SCI RAGUSA
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Company dossier

SCI RAGUSA

FRANCE · COMPANY · INCORPORATED 2002-06-04
KYBE ID: FR-442104089 · 442104089 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI RAGUSA
fr_insee
442104089
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-04
fr_insee
12 B RUE DU BREUL, 68990 HEIMSBRUNN
fr_insee
68.20B
fr_insee
€304
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI RAGUSAfr_insee · 878668433 · dissolved

Connections

9 links
Shared operator — likely the same administrator
CANTA-PARISIShared officer / director · 3 share thisSCI TAORMINAShared officer / director · 9 share thisNOTOShared officer / director · 9 share thisPARISIShared officer / director · 9 share thisSCI GMDMShared officer / director · 9 share thisSCI AVOLAShared officer / director · 9 share thisSCI NAUShared officer / director · 9 share thisSCI MAILLEShared officer / director · 9 share thisSC DE L'OREEShared officer / director · 9 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
CELINE PARISIDirecteur—France registry
GIUSEPPE PARISIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100