DOSSIERS / SCI RAFELAN
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Company dossier

SCI RAFELAN

FRANCE · COMPANY · INCORPORATED 2004-12-03
KYBE ID: FR-479830135 · 479830135 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RAFELAN
fr_insee
479830135
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-03
fr_insee
CHE DES BASTIDES DU PLAN, LD BENIDORM, 06130 GRASSE
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68.20A
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€76,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
RAFAEL MARTINEZDirecteur—France registry
Jules André Maxime MARTINEZMembre du directoire—France registry
Magali HAUSCHILDMembre du directoire—France registry
Nina Sophie Andréa MARTINEZMembre du directoire—France registry
Théo Rafaël Stéphane MARTINEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100