DOSSIERS / SCI RASPAIL
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Company dossier

SCI RASPAIL

FRANCE · COMPANY · INCORPORATED 2002-07-25
KYBE ID: FR-442862405 · 442862405 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI RASPAIL
fr_insee
442862405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-25
fr_insee
2020-02-21
fr_insee
710 CHE DE LA VERANE, 13880 VELAUX
fr_insee
68.20A
fr_insee
€106,715
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MONIQUE LEONE CECILE ROOSESAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off