DOSSIERS / SCI RAFALE
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Company dossier

SCI RAFALE

FRANCE · COMPANY · INCORPORATED 1996-02-20
KYBE ID: FR-404054090 · 404054090 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RAFALE
fr_insee
404054090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-20
fr_insee
824 CHE DE RAPINE, 13090 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD FERNAND LAFAREDirecteur—France registry
EVELYNE PERRONEDirigeant—France registry
GUILLAUME LAFAREDirigeant—France registry
MATHIEU LAFAREDirigeant—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