DOSSIERS / SOCIETE CIVILE IMMOBILIERE RAAN
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Company dossier

SOCIETE CIVILE IMMOBILIERE RAAN

FRANCE · COMPANY · INCORPORATED 2017-10-25
KYBE ID: FR-832875686 · 832875686 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE RAAN
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832875686
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-10-25
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601 CHE DES ARENIERS, 30900 NIMES
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DAL ESPOIRShared registered address · 3 share thisSCI JULOBEShared registered address · 3 share thisSOCIETE CIVILE IMMOBILIERE GARAGE 362Shared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE PLACETTEShared officer / director · 8 share thisSCI JULOBEShared officer / director · 8 share thisRUFFATOShared officer / director · 8 share thisPSALMODY 21Shared officer / director · 8 share thisMARCHANDS DE BIENS K2Shared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE CANFERINShared officer / director · 8 share thisMARE BLU LOT 12Shared officer / director · 8 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
JULIA GINETTE JEANNE CHANTAL FERRIERDirigeant—France registry
BENJAMIN LAURENT ENOCH FERRIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CANFERIN · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100