DOSSIERS / LA RAISINEE
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Company dossier

LA RAISINEE

FRANCE · COMPANY · INCORPORATED 2004-12-20
KYBE ID: FR-479996290 · 479996290 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LA RAISINEE
fr_insee
479996290
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-12-20
fr_insee
DSC DES ECOLES, 6 DESCENTE DES ECOLES, 06450 BELVEDERE
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68.20A
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
SCI SG IMMOShared officer / director · 4 share thisLOU ALEXANDRINESShared officer / director · 4 share thisDESIGN ET NOUSShared officer / director · 4 share thisSCI L'UNIONShared officer / director · 4 share thisCLAIRShared officer / director · 4 share thisSCI MON REVEShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE AUGEREAU L'UNIONShared officer / director · 5 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

4 people
NameRoleFromSource
CECILE GENNARDIDirigeant—France registry
CHRISTELE GENNARDIDirigeant—France registry
CHANTAL SCHEPENSPrésident—France registry
STEPHANE PIERRE GENNARDIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100