DOSSIERS / SCI RIFLE RAFLE
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Company dossier

SCI RIFLE RAFLE

FRANCE · COMPANY · INCORPORATED 2006-03-24
KYBE ID: FR-489272682 · 489272682 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI RIFLE RAFLE
fr_insee
489272682
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-03-24
fr_insee
760 VALLON DES LAURIERS, LE CHENE VERT, 13080 AIX EN PROVENCE
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68.20B
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€220,000
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Connections

22 links
Shared operator — likely the same administrator
SCI LES LAURIERSShared officer / director · 7 share thisSCI LE VALLONShared registered address · 7 share thisSCI PEYRESCShared registered address · 7 share thisSCI CLEMENCEAUShared officer / director · 7 share thisSCI BROSSOLETTEShared registered address · 7 share thisSCI LES LAURIERSShared registered address · 7 share thisSCI OMBENIShared officer / director · 7 share thisJBK GESTIONShared registered address · 7 share thisSCI QUADRAShared registered address · 7 share thisSCI LES SOURCESShared officer / director · 7 share this5 PAPASSAUDIShared officer / director · 10 share thisMDBA 3Shared officer / director · 10 share thisSCI LE CHENE VERT 1Shared officer / director · 11 share thisSCI BROSSOLETTEShared officer / director · 11 share thisSCI AIX INVESTISSEMENTShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/FR-489272682/network.

People with significant control

3 people
NameRoleFromSource
BENJAMIN GERARD MAKHLOUF KAROUBYDirecteur—France registry
DANIELLE ISRAELIANDirecteur—France registry
JONATHAN SAMUEL SAUL ANDRE KAROUBYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100