DOSSIERS / SCI RACHEL
← SearchExport PDF
Company dossier

SCI RACHEL

FRANCE · COMPANY · INCORPORATED 2004-09-07
KYBE ID: FR-478345960 · 478345960 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI RACHEL
fr_insee
478345960
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-09-07
fr_insee
2022-07-04
fr_insee
113 CHE BOIS DE NEFLES, 97424 SAINT-LEU
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

4 people
NameRoleFromSource
ELIZABETH PEREZDirigeant—France registry
JOSEPH PATRICK GRONDINDirigeant—France registry
JPG FINANCESDirigeant—France registry
ELISABETH PEREZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off