DOSSIERS / SCI VITRY RAPHAEL
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Company dossier

SCI VITRY RAPHAEL

FRANCE · COMPANY · INCORPORATED 1985-04-12
KYBE ID: FR-332202563 · 332202563 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VITRY RAPHAEL
fr_insee
332202563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-04-12
fr_insee
2026-02-11
fr_insee
5 AV ROUGET DE LISLE, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,560
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNIE SIMONAdministrateur—France registry
FREDERIC PEUCHDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ANNIE SIMON (officer) matches PEP Annie Simon — Q66501447. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off