DOSSIERS / SCI RAFAEL
← SearchExport PDF
Company dossier

SCI RAFAEL

FRANCE · COMPANY · INCORPORATED 1995-03-14
KYBE ID: FR-393547906 · 393547906 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RAFAEL
fr_insee
393547906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-14
fr_insee
13 GRAND RUE, 34770 GIGEAN
fr_insee
68.20B
fr_insee
€58,998
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIETTE ANNE-MARIE SERENEDirecteur—France registry
DAVID GUILLAUME SERENEDirigeant—France registry
ERWAN FLORENT SERENEDirigeant—France registry
PHILIPPE SERENEDirigeant—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