DOSSIERS / SCI RAPHAEL
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Company dossier

SCI RAPHAEL

FRANCE · COMPANY · INCORPORATED 1998-02-19
KYBE ID: FR-417720620 · 417720620 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI RAPHAEL
fr_insee
417720620
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-02-19
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6 RUE SAINT-PAUL, 75004 PARIS
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68.20B
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€1,524
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Connections

7 links
Shared operator — likely the same administrator
SACHEMShared officer / director · 8 share thisSCI DISACHEMShared officer / director · 8 share thisNOURITShared officer / director · 8 share thisSCI PAPINShared officer / director · 8 share thisMEUBLES COShared officer / director · 8 share thisSCI 203 RUE DU FBG ST MARTINShared officer / director · 8 share thisMECHROODShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FONCIERE JEDirigeant—France registry
FONCIERE JSDirigeant—France registry
MATHILDE BOKOBZADirigeant—France registry
PHILIPPE AQUIZERATEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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