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Company dossier

SCI RABOURDIN

FRANCE · COMPANY · INCORPORATED 2016-06-27
KYBE ID: FR-821201282 · 821201282 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI RABOURDIN

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Registration821201282

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-06-27

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Registered addressFERME DE GAILLON, 77540 COURPALAY

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Industry68.20B

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Share capital€251,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

CADEAUX DU TERROIRdissolved ESTELLE MARIE MONIQUE HINCELINactive GRPT EMPLOYEURS RABOURDINactive HOLDING RABOURDINdissolved HUBERT FRANCOIS AYMAR AYMA RABOURDINdissolved HUGUES RABOURDINactive [ND]active RABOURDIN ENERGIEdissolved SCEA LA FERMETE GAILLONdissolved

People with significant control

2 people

Name	Role	From	Source
ESTELLE MARIE MONIQUE HINCELIN	Directeur	—	France registry
HUBERT FRANCOIS AYMAR RABOURDIN	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING RABOURDIN · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100