DOSSIERS / SARAH ET RAPHAEL
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Company dossier

SARAH ET RAPHAEL

FRANCE · COMPANY · INCORPORATED 2010-04-07
KYBE ID: FR-521567818 · 521567818 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARAH ET RAPHAEL
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521567818
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dissolved
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Real-estate civil company (SCI)
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2010-04-07
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26 B IMP SAINT-JACQUES, 31120 PORTET-SUR-GARONNE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE SANCHEZDirigeant—France registry
FATIHA ZIANEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100