DOSSIERS / SCI RAPHAEL
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Company dossier

SCI RAPHAEL

FRANCE · COMPANY · INCORPORATED 2008-02-04
KYBE ID: FR-502370216 · 502370216 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RAPHAEL
fr_insee
502370216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-04
fr_insee
20 RUE JULES LALLEMAND, 35000 RENNES
fr_insee
68.20B
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€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID PERRAULTDirecteur—France registry
FREDERIC PRIOUXMembre du directoire—France registry
SOIZIC PERRAULTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

SOIZIC PERRAULT (officer) matches PEP Soizic Perrault — Q66501432. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100