DOSSIERS / SCI RANGEL
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Company dossier

SCI RANGEL

FRANCE · COMPANY · INCORPORATED 2012-01-11
KYBE ID: FR-539099986 · 539099986 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RANGEL
fr_insee
539099986
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-11
fr_insee
2024-05-21
fr_insee
23 AV DE LA PORTE D'AUBERVILLIERS, 75018 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GILLES CohenDirecteur—France registry
ALAIN SeroussiDirigeant—France registry
ESPACE LOGISTICDirigeant—France registry
NICOLAS CohenDirigeant—France registry
RICHARD CohenDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off