DOSSIERS / SCI RAPHAEL
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Company dossier

SCI RAPHAEL

FRANCE · COMPANY · INCORPORATED 1984-10-04
KYBE ID: FR-330704768 · 330704768 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RAPHAEL
fr_insee
330704768
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dissolved
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Real-estate civil company (SCI)
fr_insee
1984-10-04
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4 PL FRANCOIS MITTERRAND, 85000 LA ROCHE-SUR-YON
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARYVONNE LOUISE RaultDirecteur—France registry
BERNARD COLLETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD COLLET (officer) matches PEP Bernard Collet — Q66500775. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100