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SCI DU 2BIS AV RAPHAEL D.B.H.

FRANCE · COMPANY · INCORPORATED 2004-06-10
KYBE ID: FR-453972374 · 453972374 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU 2BIS AV RAPHAEL D.B.H.

fr_insee

Registration453972374

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Statusdissolved

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TypeCivil company

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Incorporated2004-06-10

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Registered address2 B AV RAPHAEL, 75016 PARIS

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Industry68.20B

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Share capital€1,500

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Companies at this address

20 total

ALBERT BENNAIMdissolved AMBRE ET FLORIAN FERALactive CONSTANTIN THEODOREactive DANIEL CAMPBELLdissolved Déborah GHRENASSIAactive FDR FINANCEactive FOULQUES AXEL FLORENT DU REAU DE LA SAISONNIEREdissolved GABRIEL JEUDIdissolved HELENE THEODOREdissolved MARIE-LAURE DEBONSactive MICHEL CLOUPdissolved PHC CONSEILdissolved RICHARD BENNAIMdissolved SCI ARAGOdissolved SCI D ENGHIENdissolved SCI EDARDdissolved SCI GUERSANTdissolved SCI HAUTEVILLEdissolved SCI RAPHAELactive

Connections

1 link

Shared operator — likely the same administrator

SCI 26 BD VICTOR HUGOShared officer / director · 2 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

1 people

Name	Role	From	Source
DORIA BENCHOUFI	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100