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Company dossier

SCI LES RAGUS

FRANCE · COMPANY · INCORPORATED 2006-10-27
KYBE ID: FR-492571211 · 492571211 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LES RAGUS

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Registration492571211

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-10-27

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Dissolved2019-04-03

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Registered address4 B AV DE LA BELLE GABRIELLE, 94120 FONTENAY-SOUS-BOIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

24 total

COLORIdissolved CYNTHIA FRANCOISE EICHactive EPALYSdissolved GAELLE SONIA VIANEFEdissolved G.C.Bdissolved JEAN-PAUL CHARLECactive JEAN-PIERRE FISSIERdissolved JELENA DAUTOVAactive LYSdissolved MARCELO MENDOZAdissolved M.F. DRIVERSdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved SALOMON CUKIERWARdissolved SAMUEL OSCAR LACHKARactive

+4 more

Connections

4 links

Shared operator — likely the same administrator

IMMOBILIERE FDBShared officer / director · 5 share this SCI F2AShared officer / director · 5 share this ILLENAShared officer / director · 5 share this SCI F.C.A.Shared 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

2 people

Name	Role	From	Source
FRANCK ANELLI	Administrateur	—	France registry
CORALIE ERARD	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2019-04-03Dissolved / struck off