DOSSIERS / SCI CHEZ RAPHAEL 2007
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Company dossier

SCI CHEZ RAPHAEL 2007

FRANCE · COMPANY · INCORPORATED 2008-01-21
KYBE ID: FR-502099534 · 502099534 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CHEZ RAPHAEL 2007
fr_insee
502099534
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-01-21
fr_insee
2019-04-30
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194 AV DE STALINGRAD, 95140 GARGES-LES-GONESSE
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68.20B
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€700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL LEEAdministrateur—France registry
ALEXANDRE LEEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PAUL LEE (officer) matches PEP Paul Lee — member of the Alabama House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off