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Company dossier

SCI RAGA

FRANCE · COMPANY · INCORPORATED 2004-01-15
KYBE ID: FR-451737902 · 451737902 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI RAGA

fr_insee

Registration451737902

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-01-15

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Registered address168 AV CHARLES DE GAULLE, 08000 CHARLEVILLE-MEZIERES

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Industry68.20B

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Share capital€150

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May be the same entity

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 RAGAfr_insee · 379377542 · dissolved SCI RAGAfr_insee · 431257880 · dissolved SCI RAGAfr_insee · 523914976 · dissolved SCI RAGAfr_insee · 524027232 · dissolved

Companies at this address

3 total

CTA CHARLEVILLE MEZIERESactive DES ETABLISSEMENTS LANDRIEUXdissolved

Connections

5 links

Shared operator — likely the same administrator

DES ETABLISSEMENTS LANDRIEUXShared registered address · 3 share this CTA CHARLEVILLE MEZIERESShared registered address · 3 share this SCI GARAShared officer / director · 4 share this CTA BOGNYShared officer / director · 4 share this BVGRShared officer / director · 4 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

Name	Role	From	Source
BIAGIO MESSINA	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100