DOSSIERS / SCI RAPA
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Company dossier

SCI RAPA

FRANCE · COMPANY · INCORPORATED 2004-09-28
KYBE ID: FR-478810591 · 478810591 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI RAPA
fr_insee
478810591
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-28
fr_insee
2021-12-14
fr_insee
19 PRO DES ANGLAIS, 06000 NICE
fr_insee
68.20A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT LOVERDEdissolvedAL HAMMAD HOLDING NICE IIdissolvedBRUNO ERICK JEAN PONCELETdissolvedCARIB'LANDdissolvedCHANTAL MICHELE BARTHELEMYdissolvedFERRARY ET CIE958801755dissolvedFRANCE MEDITERRANEEdissolvedHAMADI YAHIAOUIdissolvedJACQUES SCHONBACHdissolvedLA PARISIENNEactiveMARC DENIS FRATACCIdissolvedMURIEL IDA KMEISSA FRATACCIdissolvedNICE GREEN FERRIESdissolvedPARFUMERIE MARIE LYNEdissolvedPHILIPPE JEAN JACQUES FLOQUIN STEVENOOTdissolvedPUNK FOOD NICEactiveSCI ANRI BRAYNdissolvedSCI CONCORDEdissolvedSCI INCIdissolvedSCI PAUL DEROULEDEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
GHISLAINE BERNADETTE MARGUERITE RAPAAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off