Key facts
dissolvedSCI RAFALE
fr_insee
398196279
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-13
fr_insee
2017-11-09
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88 RUE DES FUSILLES, 59493 VILLENEUVE D'ASCQ
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68.20B
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€213,429
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Company dossier
SCI RAFALE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PIERRE-BENOIT ROGER | Administrateur | — | France registry |
| LAURENT ESKENAZI | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off