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Company dossier

SCI RAOUL DES ILES

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-822964706 · 822964706 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI RAOUL DES ILES

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Registration822964706

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-10-11

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Registered address9 IMP ADOLPHE LEROY, 97400 SAINT-DENIS

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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

15 total

CRYSTAL HOLDINGdissolved HELIOS CONCEPTactive HOLDING HERMESactive HOLDING RAOUL AND Bdissolved LES CINQ EPICESactive PEGASE FOR EVERactive RCPLdissolved SCI CLOS DES CAMPHRIERSdissolved SCI ESPACE BOURBONdissolved SCI MARIE ANTOINETTEactive SCI MARIE-BERENICEactive SCI MARIE-DAUPHINEactive SCI VINTANAactive SOLUTIONS MULTI SERVICES ELECTRICITEdissolved

People with significant control

2 people

Name	Role	From	Source
RAOUL JEAN-PIERRE CABOCHE	Dirigeant	—	France registry
RC HOLDING	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100