DOSSIERS / SCI RAC
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Company dossier

SCI RAC

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824045397 · 824045397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI RAC
fr_insee
824045397
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-30
fr_insee
12 AV DU MEYROL, 26200 MONTELIMAR
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI RACfr_insee · 327501193 · dissolvedSCI RACfr_insee · 382143469 · dissolvedSCI RACfr_insee · 385006820 · dissolvedSCI RACfr_insee · 444329825 · dissolvedSCI RACfr_insee · 450837653 · dissolvedSCI RACfr_insee · 831847520 · dissolvedSCI RACfr_insee · 929722817 · active

Connections

11 links
Shared operator — likely the same administrator
SCI SRShared officer / director · 12 share thisHOLDING NCLSShared officer / director · 12 share thisSCI CLAVINIShared officer / director · 12 share thisSEGURETShared officer / director · 12 share thisRA-NEXTShared officer / director · 12 share thisGERTNShared officer / director · 12 share thisNG2IShared officer / director · 12 share thisRHONE ALPES MATERIAUXShared officer / director · 12 share thisBATI RHONE ALPESShared officer / director · 12 share thisMOREL CHARPENTE COUVERTURE - MCCShared officer / director · 12 share thisVINITHShared officer / director · 12 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
SEGURETDirigeant—France registry
NICOLAS FRANCOIS RAYMONDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100