DOSSIERS / SCI RASAPETH SUD
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Company dossier

SCI RASAPETH SUD

FRANCE · COMPANY · INCORPORATED 2012-12-11
KYBE ID: FR-789906575 · 789906575 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RASAPETH SUD
fr_insee
789906575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-11
fr_insee
62 BD DU PRESIDENT ROOSEVELT, 78110 LE VESINET
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
HELEN MARY KAIM-CAUDLEDirecteur—France registry
NEIL WILLIAM JAMESDirecteur—France registry
PETER WILLIAM JAMESDirigeant—France registry
RACHEL MARY JAMESDirigeant—France registry
SARAH ANNE JAMESDirigeant—France registry
THEODORA CLAIRE JAMESDirigeant—France registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RASAPETH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100