DOSSIERS / SCI RAT
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Company dossier

SCI RAT

FRANCE · COMPANY · INCORPORATED 2020-03-19
KYBE ID: FR-882561814 · 882561814 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SCI RAT
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882561814
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active
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Real-estate civil company (SCI)
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2020-03-19
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12 PL PIERRE VAUBOIN, 69160 TASSIN-LA-DEMI-LUNE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
KINES LA MAZAURIEShared officer / director · 5 share thisGSH DISTRIBUTIONShared officer / director · 5 share thisRESOLOGICShared officer / director · 5 share thisELNC HOLDINGShared officer / director · 5 share this[ND]Shared registered address · 6 share thisELNC TASSINShared registered address · 6 share thisRENE GUILLAUDShared registered address · 6 share thisVINCENT ET ASSOCIESShared registered address · 6 share thisELNC HOLDINGShared registered address · 6 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
VIRGINIE FROPPIERDirigeant—France registry
SEBASTIEN RATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RAUT · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100