DOSSIERS / SCI DU RAIL
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Company dossier

SCI DU RAIL

FRANCE · COMPANY · INCORPORATED 2025-03-03
KYBE ID: FR-941192692 · 941192692 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DU RAIL
fr_insee
941192692
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-03
fr_insee
26 RTE de Bollwiller, 68500 Hartmannswiller
fr_insee
00.00Z
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
fabien marie pierre francis HolderDirecteur—France registry
lucas marie pierre bernard holderMembre du directoire—France registry
pierre jacques evan HolderMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU RAIL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100