DOSSIERS / SCI RAFFI
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Company dossier

SCI RAFFI

FRANCE · COMPANY · INCORPORATED 2000-06-30
KYBE ID: FR-432136257 · 432136257 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RAFFI
fr_insee
432136257
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-30
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31 RUE GEORGE SAND, 75016 PARIS
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68.20B
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€1,829
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PHILIPPE DIRATDirecteur—France registry
RAFFAELLA DIRATDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100