DOSSIERS / SCI SAINT RAPHAEL
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Company dossier

SCI SAINT RAPHAEL

FRANCE · COMPANY · INCORPORATED 2003-09-26
KYBE ID: FR-450190517 · 450190517 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI SAINT RAPHAEL
fr_insee
450190517
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-09-26
fr_insee
2021-06-02
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31 RUE DES POISSONCEAUX, 59000 LILLE
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68.20B
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€140
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Connections

12 links
Shared operator — likely the same administrator
AVOCATS DU NOUVEAU SIECLEShared registered address · 2 share thisAVOCATS DU NOUVEAU SIECLEShared officer / director · 2 share thisSCI DU PETITPAS-DE-WALLEShared officer / director · 4 share thisSCM JUREOShared officer / director · 4 share thisSCM GUEY THERYShared officer / director · 5 share thisSCI DU 103Shared officer / director · 5 share thisSCI WALDRENShared officer / director · 6 share thisCHATEAU LYCShared officer / director · 6 share thisSOCIETE CIVILE DE MOYENS TRIBUNESShared officer / director · 6 share thisCABRIES GOLF DEVELOPPEMENTShared officer / director · 6 share thisSCI MONTROSEShared officer / director · 6 share thisVMDShared officer / director · 6 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

5 people
NameRoleFromSource
MARC DESURMONTDirecteur—France registry
YANICK JACQUETDirecteur—France registry
BERANGERE LECAILLEMembre du directoire—France registry
FRANK BERTONMembre du directoire—France registry
RAPHAEL THERYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off