DOSSIERS / SOCIETE CIVILE IMMOBILIERE RAPHAELLE
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Company dossier

SOCIETE CIVILE IMMOBILIERE RAPHAELLE

FRANCE · COMPANY · INCORPORATED 1997-05-27
KYBE ID: FR-412236945 · 412236945 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE RAPHAELLE
fr_insee
412236945
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-05-27
fr_insee
53 RUE DE PASSY, 75016 PARIS 16
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DJS CONSEILSDirigeant—France registry
SHAOUL AbramczykPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100