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Company dossier

SCI RATINE

FRANCE · COMPANY · INCORPORATED 2008-07-04
KYBE ID: FR-505109249 · 505109249 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RATINE
fr_insee
505109249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-04
fr_insee
1581 AV PAUL JULLIEN, 13100 LE THOLONET
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK PIERROTDirecteur—France registry
MARION DELAFOSSEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100