DOSSIERS / SCI RAJ
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Company dossier

SCI RAJ

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-824336424 · 824336424 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RAJ
fr_insee
824336424
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dissolved
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Real-estate civil company (SCI)
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2016-12-14
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175 AV ANDRE MAGINOT, 37100 TOURS
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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
JULIEN LAVERGNEDirecteur—France registry
ANNE RESMONDMembre du directoire—France registry
AZ PRODMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100