DOSSIERS / SCI RAPHAEL
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Company dossier

SCI RAPHAEL

FRANCE · COMPANY · INCORPORATED 2007-11-16
KYBE ID: FR-500966254 · 500966254 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RAPHAEL
fr_insee
500966254
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-16
fr_insee
2018-07-30
fr_insee
12 RUE ROGER BACON, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUDREY BRIGITTE CLAUDE KLABUNDEdissolvedBBRactiveCMAINTENANTactiveCOLLECTION PARTICULIEREactiveCOMMUNICATION RELATION PUBLIQUE COMMERCEdissolvedD L B INVESTISSEMENTSdissolvedIC LIFE PLANNERdissolvedM.S.dissolvedPROMOTION 2000dissolvedSCI 11 BIS NATIONdissolvedSCI DU 3 RUE TEMERANdissolvedSCI GOUJONdissolvedSCI PARIS TILSITTdissolvedSCI RAMAdissolvedSCI SAQdissolvedSNC DU 52 RUE MAZARINEdissolvedSOC ROBES DE VEDETTES TULLIAdissolvedTECHNOLOGIE IMMOBILIERE ET FINANCEMENTdissolvedUNIVERSAL TELEVISIONdissolvedVIALdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
FATMA BEN NACEURDirigeant—France registry
FRANCOIS BEN NACEURDirigeant—France registry
NATACHA BOUTETDirigeant—France registry
VIRGINIE BEN NACEURDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off