DOSSIERS / SCI RAQUINE 2
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Company dossier

SCI RAQUINE 2

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899859763 · 899859763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RAQUINE 2
fr_insee
899859763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-31
fr_insee
3 RUE EUGENE DELACROIX, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE COPINactiveBENJAMIN BOUGHANEMdissolvedBLANC PARTICIPATIONSdissolvedBRIGITTE BEAUBOITactiveCeline Florence BarsantiactiveDANIEL LHERITIERdissolvedDOCKSESSIONactiveHENRIETTE DUMASdissolvedJACK CHARLES MALKAdissolvedLMNP HOSTALIER-MALISZEWSKIactiveMESNIL FINANCEdissolved[ND]dissolved[ND]active[ND]activeRADAdissolvedSCI PORT SAINT LOUIS DU RHONEdissolvedSCI YAELdissolvedSYND.COPR. 3 RUE EUGENE DELACROIactiveVERA BORTNIKdissolvedWILLIAM HAMILTON BUCKdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ISAURE MARIE FLORENCE GHISLAINE MADELEINE LacosteDirigeant—France registry
ISIS MARIE NADIA PATRICIA LacosteDirigeant—France registry
THIERRY CHRISTIAN FRANCIS LacosteDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100