DOSSIERS / SCI RABALLAND
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Company dossier

SCI RABALLAND

FRANCE · COMPANY · INCORPORATED 2012-05-23
KYBE ID: FR-751665290 · 751665290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SCI RABALLAND
fr_insee
751665290
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-05-23
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27 AV DU POINT DU JOUR, 17400 SAINT-JEAN-D'ANGELY
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68.20B
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€500
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Connections

4 links
Shared operator — likely the same administrator
SAINT JEAN AUTOMOBILESShared registered address · 5 share thisGARAGE NOURAUD AMY ET COMPAGNIEShared registered address · 5 share thisSAINTONGE BIO DISTRIBUTIONShared registered address · 5 share thisSOCIETE NOUVELLE LA REINE FRIANDEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SOPHIE GAUTHIERDirecteur—France registry
JEAN-PIERRE RABALLANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100