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Company dossier

SCI RAFA

FRANCE · COMPANY · INCORPORATED 1989-03-23
KYBE ID: FR-350073870 · 350073870 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI RAFA

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Registration350073870

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-03-23

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Registered address50 RUE D'AUTEUIL, 75016 PARIS

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Industry68.20B

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Share capital€1,524

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Companies at this address

21 total

B SHOPdissolved CHRISTIAN DENIS MAURICE JOUANNEactive COLTIS IMMOBILIER PARISdissolved COMPAGNIE D'Aactive DAVIMARactive EDOUARD ANDRE DUJONactive EVGUENIA LEBEDEVAdissolved FKLdissolved FRANCOISE LIONdissolved LAURENT BRUNETactive MONTMORENCYdissolved PARIS XVdissolved RAYMOND PICHERYdissolved SARKIS MARDIROSSIANactive SCI EXEL 24dissolved SOC CIVILE LA BASTIDE SAINTE ROSELYNEdissolved STUDIO AUTEUILactive SYND.COPR. 50 RUE D AUTEUIL 75016 PAactive TALdissolved YVONNE ROCdissolved

+1 more

Connections

2 links

Shared operator — likely the same administrator

SCI 28 GSShared officer / director · 3 share this SCI EXEL 24Shared officer / director · 3 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

2 people

Name	Role	From	Source
RAPHAELLE de Rufi de Pontevez Gevaudan	Dirigeant	—	France registry
FAEZEH AHMADI-MOUSSAVI	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100