DOSSIERS / SCI RAFYAM I
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Company dossier

SCI RAFYAM I

FRANCE · COMPANY · INCORPORATED 1988-05-02
KYBE ID: FR-344787882 · 344787882 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RAFYAM I
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344787882
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dissolved
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Real-estate civil company (SCI)
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1988-05-02
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21 RUE MASSENET, 75016 PARIS
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68.20A
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€121,959
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE ISABELLE SABRINA GermainDirigeant—France registry
FRANCOIS LUDOVIC GermainDirigeant—France registry
YANCK ALEXIS MARCEL GermainDirigeant—France registry
ANNE MARIE DELAHAYEPrésident—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