DOSSIERS / SCI RACCUGLIA
← SearchExport PDF
Company dossier

SCI RACCUGLIA

FRANCE · COMPANY · INCORPORATED 2016-09-21
KYBE ID: FR-822654505 · 822654505 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RACCUGLIA
fr_insee
822654505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-21
fr_insee
REBEQUET, 47800 SAINT-PARDOUX-ISAAC
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LUC RACCUGLIADirecteur—France registry
VIRGINIE PATRICIA RENONCOURTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETS RACCUGLIA 47 · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100