DOSSIERS / SCI LA PREMIERE
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Company dossier

SCI LA PREMIERE

FRANCE · COMPANY · INCORPORATED 2007-03-26
KYBE ID: FR-495019770 · 495019770 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA PREMIERE
fr_insee
495019770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-26
fr_insee
16 IMP HOFMATT, 67700 WOLSCHHEIM
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE RAOULTDirecteur—France registry
ELODIE RAOULTDirigeant—France registry
JEAN-FRANCOIS RAOULTDirigeant—France registry
MARIE ROSE MADELEINE KRANTZDirigeant—France registry
MORGANE RAOULTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100