DOSSIERS / SCI RAANANIM
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Company dossier

SCI RAANANIM

FRANCE · COMPANY · INCORPORATED 2013-03-26
KYBE ID: FR-791969173 · 791969173 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RAANANIM
fr_insee
791969173
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dissolved
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Real-estate civil company (SCI)
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2013-03-26
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45 RUE DU FAUBOURG-DE-PIERRE, 67000 STRASBOURG
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RAPHAEL ELGRABLIDirecteur—France registry
DANIEL ELGRABLIMembre du directoire—France registry
FREDERIC LABOUZMembre du directoire—France registry
LARRY ABENSURMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100