DOSSIERS / SCI RAGNAR
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Company dossier

SCI RAGNAR

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903743375 · 903743375 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RAGNAR
fr_insee
903743375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-01
fr_insee
138 RUE DEDIEU, 69100 VILLEURBANNE
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

20 total
ALAIN BETTANdissolvedDANIEL MAILLOTactiveDAOUDactiveENTREPRISE MACONNERIE ET RENOVATIONdissolvedJALIL NASSER ZAREdissolvedJEAN CAPELAdissolvedLE LABYRINTHEdissolvedMARTHA CAROLINE NOM USUEL CAROLINE BROCHOTdissolvedMARYSE BEAUCHAMPactive[ND]activeNICOLE JEANNE BERNARDactivePRADINES JEAN ET BACH CHARLESdissolvedRACHEL JACQUELINE DAHANdissolvedSCI LA CHAREYREactiveSCI LE SQUAREactiveS.C. MARGUIN SHERPAdissolvedSOCIETE NOUVELLE BASdissolvedSOFIANE FENCHAdissolvedThomas GILBERT JEAN VERROactive

People with significant control

2 people
NameRoleFromSource
LUDIVINE CORDENODDirigeant—France registry
THIBAULT LUCIEN MAURICE CHEMINEAUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100