DOSSIERS / SCI CFD RAFFY
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Company dossier

SCI CFD RAFFY

FRANCE · COMPANY · INCORPORATED 1993-09-20
KYBE ID: FR-392375960 · 392375960 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CFD RAFFY
fr_insee
392375960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-09-20
fr_insee
ZONE INDUSTRIELLE DU PLEGAT, 12110 AUBIN
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BRUNO RENE GASTON CAVAROCdissolvedCONTROLE AUTO DU PLEGATdissolvedDU PLEGATdissolvedGRIALOU AUTOMOBILESdissolvedHDBdissolvedJOUVAL HYDROdissolvedLE BAC GRAND - VABREdissolvedLE PONTdissolvedLOCAT 12 EVOLUTIONdissolvedMOLENATactiveMOLENAT GROUPEdissolvedMOLENAT PVCdissolvedSARL DISCOUNT ELECTRONICdissolvedSARL LES BOIS SCIES D AUBINdissolvedSARL LOCAT12dissolvedSA ROUQUETTE TRAVAUX PUBLICSdissolvedSCI BPAIdissolvedSCI DE LA VERNEDEactiveSCI DES FILS ROUQUETTE PLEGATdissolvedSCI DU PLEGATdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
CHRISTIANE ANDREE LUCIENNE GABRIELDirecteur—France registry
CLAUDE RAYMOND RAFFYDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100