DOSSIERS / SCI RAKAS
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Company dossier

SCI RAKAS

FRANCE · COMPANY · INCORPORATED 2010-07-23
KYBE ID: FR-524021896 · 524021896 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RAKAS
fr_insee
524021896
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-07-23
fr_insee
39 RUE STE CROIX BRETONNERIE, 75004 PARIS 04
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACNE FRANCEdissolvedALAIN JUENdissolvedANDRE JESSUAdissolvedANNE CROQUETactiveASSOCIATION DES PROFESSIONNELS DU DEVELOPPEMENT SOCIAL URBAIN DE LA REGION ILE-DE-FRANCEactiveATELIERS ANNAdissolvedBLUZdissolvedBRUNA BERNASCONIactiveCLAUDE MONIQUE DURETactiveCORHUM HUMORESQUESactiveDIDIER FAURdissolvedDOC CHAUdissolvedDOMINIQUE MARIE CHRIS LE FLOCHdissolvedEDOUARD PROPPERactiveELEONORA PERUFFOdissolvedELISE ALINE BAUDOTactiveGENERATION DIVERSITEactiveGODSPORTdissolvedIDF METALLERIEdissolvedINITIATIVES Iactive

+30 more

People with significant control

2 people
NameRoleFromSource
CYRILLE THOMASDirecteur—France registry
JUSTINE LEVY-FREBAULTDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100