DOSSIERS / SCI RABA
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Company dossier

SCI RABA

FRANCE · COMPANY · INCORPORATED 2016-11-07
KYBE ID: FR-823553433 · 823553433 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RABA
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823553433
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dissolved
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Real-estate civil company (SCI)
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2016-11-07
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35 RUE REMI BELLEAU, 33400 TALENCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SANSO INVESTMENT SOLUTIONSDirigeant—France registry
PHILIPPE RENE GILBERT MONNINMembre du directoire—France registry
OBJECTIF CONSTRUCTION 218Président—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement