DOSSIERS / SCI RAPHAEL
← SearchExport PDF
Company dossier

SCI RAPHAEL

FRANCE · COMPANY · INCORPORATED 2008-07-11
KYBE ID: FR-505216069 · 505216069 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI RAPHAEL
fr_insee
505216069
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-11
fr_insee
26 BD DE LA LIBERATION, 06230 SAINT-JEAN-CAP-FERRAT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
JF.Shared officer / director · 3 share thisSCI JBMShared officer / director · 3 share thisSCI DU GRAND CENTAURAShared registered address · 4 share thisBJ.Shared registered address · 4 share thisDJShared registered address · 4 share thisSCI LA GRANDE BERLUGANEShared officer / director · 8 share thisSCI DU GRAND MIKOShared officer / director · 8 share thisBJ.Shared officer / director · 8 share thisDJShared officer / director · 8 share thisJEAN LORRAINShared officer / director · 8 share thisJ.D.BShared officer / director · 8 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
JEAN FRANCOIS DOMINIQUE CHRISTIAN MONDOUDirecteur—France registry
JEANNE JOSEPHINE THERESE ERENADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100