DOSSIERS / RACHI
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Company dossier

RACHI

FRANCE · COMPANY · INCORPORATED 2025-07-25
KYBE ID: FR-989571823 · 989571823 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RACHI
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989571823
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active
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Real-estate civil company (SCI)
fr_insee
2025-07-25
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29 RUE de la Republique, 94220 Charenton-le-Pont
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENJAMIN ZERDOUNDirecteur—France registry
URIEL ALIMIDirecteur—France registry
ALEPHMembre du directoire—France registry
DISCOVERY CAPITALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100