DOSSIERS / SISA DE RAUCOURT ET FLABA
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Company dossier

SISA DE RAUCOURT ET FLABA

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901398669 · 901398669 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SISA DE RAUCOURT ET FLABA
fr_insee
901398669
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2021-07-12
fr_insee
3 B PL DU PAVE, 08450 RAUCOURT-ET-FLABA
fr_insee
86.21Z
fr_insee
€80
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CHRISTINE CRANNEYDirecteur—France registry
ALEXANDRE BOURGAMembre du directoire—France registry
AURELIE BELLOMETMembre du directoire—France registry
GEORGES MARANGONIMembre du directoire—France registry
JEREMY DIDIERMembre du directoire—France registry
MARCELINE BERGERYMembre du directoire—France registry
OLIVIER LEFEVREMembre du directoire—France registry
OLIVIER ROUCHEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DE RAUCOURT ET FLABA · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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