DOSSIERS / FONCIERE RAIMOND
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Company dossier

FONCIERE RAIMOND

FRANCE · COMPANY · INCORPORATED 2019-01-03
KYBE ID: FR-844988808 · 844988808 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE RAIMOND
fr_insee
844988808
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-01-03
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12 RUE DES POISSONNIERS, 92200 NEUILLY-SUR-SEINE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MONIQUE CHABANELDirecteur—France registry
CATHERINE RAIMONDDirigeant—France registry
SOPHIE RAIMONDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100