DOSSIERS / SCI RAPHAEL
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Company dossier

SCI RAPHAEL

FRANCE · COMPANY · INCORPORATED 2008-04-22
KYBE ID: FR-504445818 · 504445818 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI RAPHAEL
fr_insee
504445818
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-04-22
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HOUELBOURG, ZI DE JARRY, 97122 BAIE-MAHAULT
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68.20B
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
LA FRAYEREShared officer / director · 2 share thisJULIETTEShared officer / director · 11 share thisEXPORT LINE FRANCEShared officer / director · 11 share thisOCTAVEShared officer / director · 11 share thisSCI BAPTISTEShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE NATHALIEShared officer / director · 11 share thisSCI CECILEShared officer / director · 11 share thisEMILIAShared officer / director · 11 share thisELEAShared officer / director · 11 share thisTOULOUBREShared 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.

People with significant control

2 people
NameRoleFromSource
FREDERIC MUNOZ RUIZDirigeant—France registry
SERGE MUNOZ RUIZPrésident—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