DOSSIERS / SCI RAPHAEL X
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Company dossier

SCI RAPHAEL X

FRANCE · COMPANY · INCORPORATED 1996-04-17
KYBE ID: FR-404871568 · 404871568 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI RAPHAEL X
fr_insee
404871568
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-17
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396 RUE PARADIS, 13008 MARSEILLE
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68.32A
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€152
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People with significant control

2 people
NameRoleFromSource
KADDOUCH JUDA FRANCKDirecteur—France registry
LoKallDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100