DOSSIERS / S.C.I. RALPH
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Company dossier

S.C.I. RALPH

FRANCE · COMPANY · INCORPORATED 2009-07-02
KYBE ID: FR-513480954 · 513480954 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. RALPH
fr_insee
513480954
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dissolved
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Civil company
fr_insee
2009-07-02
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156 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SALOMON TOLEDANODirecteur—France registry
MICHELE TAPIERODirigeant—France registry
MOISE JONAS TOLEDANODirigeant—France registry
RAPHAEL NISSIM TOLEDANODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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