DOSSIERS / SCI RACIMMO
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Company dossier

SCI RACIMMO

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900053083 · 900053083 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RACIMMO
fr_insee
900053083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-04
fr_insee
78 AV DE LAON, 02200 SOISSONS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABIEN GERARD DEVILLEDirecteur—France registry
THOMAS PIERRE DEVILLEDirecteur—France registry
VICTOR THOMAS DEVILLEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100