DOSSIERS / RACCOON
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Company dossier

RACCOON

FRANCE · COMPANY · INCORPORATED 2025-12-04
KYBE ID: FR-994658540 · 994658540 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
RACCOON
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994658540
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active
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Real-estate civil company (SCI)
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2025-12-04
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352 RTE de la Moussonnerie, 16410 Torsac
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
SCI MALIPIShared officer / director · 2 share thisMALIPI INVESTShared registered address · 2 share thisMALIPI INVESTShared officer / director · 6 share thisORYOM23J7Shared officer / director · 6 share thisMA CLINIQUE VETOShared officer / director · 6 share thisSCI FAMILLE CROUAIL IMMOBILIERShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Claire CHOUILLYDirecteur—France registry
Jean-Christophe Serge Claude CROUAILDirecteur—France registry
MALIPI INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100