DOSSIERS / SCI 5 RUE RAIMU
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Company dossier

SCI 5 RUE RAIMU

FRANCE · COMPANY · INCORPORATED 2015-08-11
KYBE ID: FR-813011996 · 813011996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI 5 RUE RAIMU
fr_insee
813011996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-11
fr_insee
16 AV BOUGNARD, 33600 PESSAC
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68.20B
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€200
fr_insee

Connections

10 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI JOSKENShared officer / director · 10 share thisFRANCK TANGUYShared officer / director · 10 share thisIRIS ET NOUSShared officer / director · 10 share thisFTDRIVERShared officer / director · 10 share thisBOW WINDOWShared officer / director · 10 share thisSCI FAFNIRShared officer / director · 10 share thisGFA TANGUYShared officer / director · 10 share thisLE PERE TANGUYShared officer / director · 10 share thisSCI 18 RUE DE LA TOURShared officer / director · 10 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
ANNE GAELLE BARDETDirecteur—France registry
FRANCK TANGUYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100