DOSSIERS / SCI ACEF
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Company dossier

SCI ACEF

FRANCE · COMPANY · INCORPORATED 1995-09-08
KYBE ID: FR-402135248 · 402135248 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ACEF
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402135248
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dissolved
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Real-estate civil company (SCI)
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1995-09-08
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2022-01-29
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MME RAFFO ANNICK, 30360 EUZET
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN RAYMOND MARCEL RAFFODirigeant—France registry
EMILIE ANNICK RAFFODirigeant—France registry
FLORIAN CHRISTIAN RAFFODirigeant—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

Insolvency timeline

1 events
Dissolved / struck off