DOSSIERS / SCI LEMOINE-RAFFET
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Company dossier

SCI LEMOINE-RAFFET

FRANCE · COMPANY · INCORPORATED 2006-04-10
KYBE ID: FR-489334813 · 489334813 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEMOINE-RAFFET
fr_insee
489334813
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-10
fr_insee
1 RUE RAFFET, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRUNO LemoineDirecteur—France registry
DAMIEN LemoineDirigeant—France registry
DORINE LemoineDirigeant—France registry
JEAN-MARC LemoineDirigeant—France registry
PERRINE LemoineDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEMOINE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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