DOSSIERS / SCI RAFAEL
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Company dossier

SCI RAFAEL

FRANCE · COMPANY · INCORPORATED 2003-04-17
KYBE ID: FR-448262147 · 448262147 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI RAFAEL
fr_insee
448262147
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-04-17
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2019-11-06
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14 RUE DU BOURGAMON, N°14 AU N°16, 38400 SAINT MARTIN D'HERES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FOUZIA HAMAMIDirigeant—France registry
GERARD ANDRE INSELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off