DOSSIERS / SCI RACAVIN
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Company dossier

SCI RACAVIN

FRANCE · COMPANY · INCORPORATED 2009-09-17
KYBE ID: FR-514845411 · 514845411 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RACAVIN
fr_insee
514845411
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-17
fr_insee
3 RTE DU PONT, 63800 PERIGNAT-SUR-ALLIER
fr_insee
68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC VINCENTDirecteur—France registry
JOSE CALVODirecteur—France registry
MICHEL RAFFYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC VINCENT (officer) matches PEP Eric Vincent — Q66499958. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100