DOSSIERS / SCI RACHEL II
← SearchExport PDF
Company dossier

SCI RACHEL II

FRANCE · COMPANY · INCORPORATED 2024-09-10
KYBE ID: FR-932705569 · 932705569 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI RACHEL II
fr_insee
932705569
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-10
fr_insee
19 CHE Maxime Riviere, 97410 Saint-Pierre
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Jean Yves DIJOUXDirecteur—France registry
Marie Sabrina PAYETDirecteur—France registry
Rachel Meggyliane DIJOUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100