DOSSIERS / SCI RAYMOND
← SearchExport PDF
Company dossier

SCI RAYMOND

FRANCE · COMPANY · INCORPORATED 2002-08-01
KYBE ID: FR-442934139 · 442934139 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI RAYMOND
fr_insee
442934139
fr_insee
active
fr_insee
Civil company
fr_insee
2002-08-01
fr_insee
930 AV DE THONON, 74200 ALLINGES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING PATISADirigeant—France registry
ISABELLE SUZANNE POLLIENMembre du directoire—France registry
PATRICK RAYMONDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA RAYMOND · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100