DOSSIERS / SCI RAFIQ
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Company dossier

SCI RAFIQ

FRANCE · COMPANY · INCORPORATED 2007-03-09
KYBE ID: FR-494786437 · 494786437 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
SCI RAFIQ
fr_insee
494786437
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-09
fr_insee
29 RUE DE L'ECLIPSE, 95800 CERGY
fr_insee
68.20B
fr_insee
€235,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
BOULANGERIE MARTYShared 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

4 people
NameRoleFromSource
AICHA RAFIQDirecteur—France registry
FATIMA RAFIQDirigeant—France registry
RACHIDA RAFIQDirigeant—France registry
ZAHRA RAFIQDirigeant—France registry

Risk signals

0 matched