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Company dossier

SCI RAEB

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-827585290 · 827585290 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI RAEB
fr_insee
827585290
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-09
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3 RUE DU PRESIDENT J F KENNEDY, 02100 SAINT QUENTIN
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONSTANCE RAPHAELLE MARIE CARETTEDirecteur—France registry
EUGENIE SOPHIE DIANE CARETTEDirecteur—France registry
VICTORIA LUDIVINE DESIREE CARETTEDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RAEA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100