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Company dossier

SCI RAKO

FRANCE · COMPANY · INCORPORATED 2014-11-03
KYBE ID: FR-807540315 · 807540315 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI RAKO

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Registration807540315

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Statusdissolved

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TypeCivil company

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Incorporated2014-11-03

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Dissolved2023-07-27

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Registered address65 BD FRANCOIS GROSSO, 06000 NICE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABS DEVELOPMENTactive AEG COMPAGNIEdissolved ALBA ILARIdissolved ANISOARA DOGOTARIdissolved AURELIU LUNGUdissolved AZURE APARTMENTS Wdissolved CARONactive DMYTRO KUSHNIRactive DUMITRU DATCOdissolved FLORENT MATHIEU CLAUDE SOUTIFactive GOLD DUCATactive GROSSO MODOactive GZ TRANGdissolved IB DISTRIBUTIONactive ION BRAIESCUdissolved JONATHAN BENABUdissolved JULIAN CAVALLIdissolved LIUDMYLA VEROVKOactive [ND]dissolved [ND]active

+18 more

People with significant control

3 people

Name	Role	From	Source
DOMINIQUE AULBERT	Administrateur	—	France registry
KONSTANTIN BARANOV	Dirigeant	—	France registry
PAVEL BARANOV	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2023-07-27Dissolved / struck off