DOSSIERS / SCI RAPHAEL
← SearchExport PDF
Company dossier

SCI RAPHAEL

FRANCE · COMPANY · INCORPORATED 1993-10-22
KYBE ID: FR-392741609 · 392741609 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RAPHAEL
fr_insee
392741609
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-22
fr_insee
2011-09-05
fr_insee
CHE D'IMLING, 57400 SARREBOURG
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALFRED REEBdissolvedAL VULCANOdissolvedCOLLECTE LAIT SARREBOURGdissolvedCOOP LAITIERE DU PAYS DE SARREBOURGdissolvedEBC SAdissolvedFRANCOISE WILHELMdissolvedJEAN ARISTIDE HOFFMANNactiveJOCELYNE SCHOLLERdissolvedLES CEDRESdissolvedMAURICE KLEINdissolvedNICOLAIT SASdissolvedPIZZERIA NAPOLITAINE ANCONAdissolvedRESTAURANT PIZZERIA LA PISCINEdissolvedROGER RAMMdissolvedSARL LA PISCINEdissolvedSCI DU CHEMINdissolvedSCI L ALBATROSdissolvedSCI P SCHNOERINGdissolvedSOC ENTRETIEN ET MAINTENANCEdissolvedSOCIETE LAITIERE ALSACIENNEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ALAIN SCHMITTAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off