DOSSIERS / SCI RAPHAN
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Company dossier

SCI RAPHAN

FRANCE · COMPANY · INCORPORATED 1998-06-18
KYBE ID: FR-351484092 · 351484092 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI RAPHAN
fr_insee
351484092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-18
fr_insee
19 ALL DES ACACIAS, 77090 COLLEGIEN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI RAPHANfr_insee · 942051673 · active

Connections

8 links
Shared operator — likely the same administrator
SCI NYELShared officer / director · 3 share thisSCI A DA MAShared officer / director · 3 share thisSCI LG 2GShared officer / director · 3 share thisFRESOMIRAShared officer / director · 3 share this[ND]Shared registered address · 5 share thisSCI LG 2GShared registered address · 5 share thisSCI NYELShared registered address · 5 share thisSCI A DA MAShared registered address · 5 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

4 people
NameRoleFromSource
LINE HERENTDirecteur—France registry
MARTINE ANNE MARIE AYOULDirecteur—France registry
CHARLY MOISE GOZLANMembre du directoire—France registry
GUY MESSAOUD GOZLANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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