DOSSIERS / SCI RESIDENCE RAFILHOUX
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SCI RESIDENCE RAFILHOUX

FRANCE · COMPANY · INCORPORATED 1996-01-24
KYBE ID: FR-403471501 · 403471501 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SCI RESIDENCE RAFILHOUX
fr_insee
403471501
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-24
fr_insee
22 AV GEORGES DUMAS, 87000 LIMOGES
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Companies at this address

29 total
BAMEL SARLdissolvedBENOIT SARREdissolvedBUREAU ETUDE-GESTION IMMOBILIERE PRIVEEdissolvedCLAIRE ANDREE PAULE BRISEMUREdissolvedHUCHETTEdissolvedMANUEL BRITES RIBEIROdissolved[ND]dissolved[ND]activeSCI ATLANTIQUEdissolvedSCI DUTREIXdissolvedSCI MEISSONIERdissolvedSCI RESIDENCE ANTOINEdissolvedSCI RESIDENCE CARMES SAINT-ELOIdissolvedSCI RESIDENCE CHARLES MICHELdissolvedSCI RESIDENCE DE BOUVINEdissolvedSCI RESIDENCE DE LA CRUCHE D'ORdissolvedSCI RESIDENCE DE LA MARNEdissolvedSCI RESIDENCE DE NAZARETHdissolvedSCI RESIDENCE DES CHAMPSdissolvedSCI RESIDENCE DES URSULINESdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
GUY JEAN PAUL LESAGEPrésident—France registry
MIREILLE SIMONE JEANNE CALOONEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100