DOSSIERS / SOCIETE CIVILE IMMOBILIERE RAFAEL
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Company dossier

SOCIETE CIVILE IMMOBILIERE RAFAEL

FRANCE · COMPANY · INCORPORATED 2011-03-25
KYBE ID: FR-531270056 · 531270056 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE RAFAEL
fr_insee
531270056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-25
fr_insee
41 RUE LOUIS ASTRUC, 13005 MARSEILLE
fr_insee
68.20B
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€334,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL DI ROCCODirecteur—France registry
VALERIE MORALESDirigeant—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