DOSSIERS / SCI RASG
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Company dossier

SCI RASG

FRANCE · COMPANY · INCORPORATED 2012-12-03
KYBE ID: FR-789712825 · 789712825 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI RASG
fr_insee
789712825
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-03
fr_insee
12 RUE DES LONGS REAGES, 28230 EPERNON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE FRANCOIS MARTIN MELEYactiveASSOCIATION ATTITUDEactiveCORALIE GIRARDdissolvedC.SAMdissolvedINSTANT DETENTEactiveKARINE ELIANE KARINE PAPPALARDOdissolvedLA CANTOCHE CLUBactiveLUMEN'S FRANCEdissolvedMACHUJ MEDIAdissolvedMARCONNET CORPORATIONdissolvedMARCONNET TECHNOLOGIESdissolvedMNT CAFEdissolved[ND]dissolved[ND]activeONE JOB ONE PEOPLEdissolvedPATRICE PHILIPPE BECQUETdissolvedPHARMELdissolvedSAFETY-SECURITYdissolvedSCI LES SIRENESdissolvedSHAMA SENIORS SERVICESactive

+2 more

People with significant control

3 people
NameRoleFromSource
ALAIN MORELDirecteur—France registry
AGENCE SOMBIM S.A.Membre du directoire—France registry
MARIE-THERESE LAVENNEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MOREL (officer) matches PEP Alain Morel — Q66500893. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100