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Company dossier

SCI RACHEL

FRANCE · COMPANY · INCORPORATED 2005-02-15
KYBE ID: FR-480919141 · 480919141 · 2 sources

RISK SCORE66HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI RACHEL

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Registration480919141

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-02-15

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Registered address48 RUE DE TURBIGO, 75003 PARIS

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALDL CAREdissolved ALEXANDRE DURANDactive ARNAUDdissolved AXELLE MADELEINE ANNE HUONdissolved BERNARD Maurice CALBRYdissolved CHRISTIAN RENE GUILBERTdissolved JEAN-ROMAIN LEHRactive JULES ALAIN JEAN MEUNIERdissolved L'OASISdissolved MEHDI EL FATHIactive METAMETRICSactive PATRICIA ERIKA LARDEactive SCM DOCTEURS CHAILLET PEYROMAdissolved SINOCOMdissolved SINOCOM VOYAGEdissolved SULLY SEFILdissolved

People with significant control

1 people

Name	Role	From	Source
ERIC COHEN	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAURACHEL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 66?

3 signals

+35

Sanctions / PEP match

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score66/100