DOSSIERS / SCI RAYMOND
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Company dossier

SCI RAYMOND

FRANCE · COMPANY · INCORPORATED 2002-08-26
KYBE ID: FR-443202452 · 443202452 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI RAYMOND
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443202452
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dissolved
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Real-estate civil company (SCI)
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2002-08-26
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2 RUE PIERRE CURIE, 80240 ROISEL
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68.20B
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€760
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Connections

11 links
Shared operator — likely the same administrator
PROPRETE HABITAT SERVICESShared officer / director · 6 share thisCONCEPTIONS ET TRAITEMENTS INFORMATIQUESShared officer / director · 6 share thisHURDLER SASShared officer / director · 6 share thisSCP JJ CABROL ET JF RAYMONDShared officer / director · 6 share thisGUIMALOUShared officer / director · 6 share thisCHRISTIAN BINONShared registered address · 7 share thisMARYSE LEPAGEShared registered address · 7 share thisLE BLASONShared registered address · 7 share thisALEXANDRA WILLIEMEShared registered address · 7 share thisCHRISTOPHE CAYLUSShared registered address · 7 share thisSCI RAYMOND 2Shared registered address · 7 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

1 people
NameRoleFromSource
JEAN-FRANCOIS RAYMONDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100