KYBE — See who's really behind any company

Company dossier

SCI REFAHI

FRANCE · COMPANY · INCORPORATED 2005-11-24
KYBE ID: FR-485201735 · 485201735 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI REFAHI

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Registration485201735

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-11-24

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Registered address10 RUE DES VIGNERONS, 54180 HEILLECOURT

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Industry68.20B

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Share capital€5,000

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Companies at this address

2 total

[ND]active

Connections

5 links

Shared operator — likely the same administrator

SELARL DENTISTE REFAHIShared officer / director · 2 share this [ND]Shared registered address · 2 share this SAULMEDShared officer / director · 4 share this SCI KOUDOUShared officer / director · 4 share this LA VAHOTTEShared officer / director · 4 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

4 people

Name	Role	From	Source
DAVID ARAZ REFAHI	Membre du directoire	—	France registry
HELENE NAZLIE REFAHI	Membre du directoire	—	France registry
LOIC AIDINE REFAHI	Membre du directoire	—	France registry
TAYYEBEH SHEIKHIAN	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100