DOSSIERS / SCI RAFCARD
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Company dossier

SCI RAFCARD

FRANCE · COMPANY · INCORPORATED 2012-03-09
KYBE ID: FR-750150492 · 750150492 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RAFCARD
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750150492
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dissolved
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Real-estate civil company (SCI)
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2012-03-09
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151 B RTE DE ST JOSEPH, 44000 NANTES
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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

2 people
NameRoleFromSource
RAPHAEL PUGLISIDirecteur—France registry
SOPHIE FRANCOISE MIREILLE AVEZARDDirecteur—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