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Company dossier

SCI RAEF

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-977882190 · 977882190 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI RAEF
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977882190
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active
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Real-estate civil company (SCI)
fr_insee
2023-08-07
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3 RUE DU PRESIDENT J F KENNEDY, 02100 SAINT QUENTIN
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Constance Raphaële Marie CARETTEDirecteur—France registry
Eugènie Sophie Diane CARETTEDirecteur—France registry
Victoria Ludivine Désirée CARETTEDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RAEA · dissolved · name-sim 0.64) — 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