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SCI DES RAISINETS

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444014146 · 444014146 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2InsolvencySources

Key facts

dissolved
SCI DES RAISINETS
fr_insee
444014146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
2023-10-24
fr_insee
153 RUE DES CAPUCINS, 51100 REIMS
fr_insee
68.20B
fr_insee
€597,600
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE HUJEAN ET PAR ABREVIATION S.C.I. HUJEANShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE DES ETANGS DE LA CHARBONNIEREShared officer / director · 11 share thisSOCIETE CIVILE HUBERTShared officer / director · 11 share thisSOCIETE CIVILE BENEDICTEShared officer / director · 11 share thisGROUPEMENT FONCIER VITICOLE BHCShared officer / director · 11 share thisGROUPEMENT FORESTIER RESERVE D'ECUEILShared officer / director · 11 share thisGROUPEMENT FONCIER RURAL LES ROCHESShared officer / director · 11 share thisGROUPEMENT FORESTIER DU BOIS DE ROUVROYShared officer / director · 11 share thisGROUP FORESTIER DU CHENE ET DE L'ECHELLEShared officer / director · 11 share thisGROUPEMENT FORESTIER DES BORDS DE VESLEShared officer / director · 11 share thisSCI DU 14 RUE DU BOURG TIBOURGShared officer / director · 12 share thisSOC IMMOBILIERE SAINT PIERREShared officer / director · 12 share thisSCI DU 6 RUE DES TROIS RAISINETSShared officer / director · 12 share thisSCI DE L'EIDERShared officer / director · 12 share thisSCI SAINT PAULShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/FR-444014146/network.

People with significant control

2 people
NameRoleFromSource
BRUNO PAUL MAESPrésident—France registry
HUBERT PIERRE CROZATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 6 RUE DES TROIS RAISINETS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off