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Company dossier

SCI RAULIN-SECI

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891162521 · 891162521 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI RAULIN-SECI

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Registration891162521

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-11-18

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Registered address51 AV DE LA VESLE, 51460 COURTISOLS

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

CHRISTIAN RAULINdissolved L ADRIATICAdissolved SCI C ET L RAULINdissolved

People with significant control

2 people

Name	Role	From	Source
STEPHANIE LILIANE RAULIN	Directeur	—	France registry
THOMAS MARC MATHIAS SECI	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C ET L RAULIN · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100