DOSSIERS / LE CLOS RAFAELI
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Company dossier

LE CLOS RAFAELI

FRANCE · COMPANY · INCORPORATED 2012-06-14
KYBE ID: FR-752094359 · 752094359 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CLOS RAFAELI
fr_insee
752094359
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-06-14
fr_insee
12 RUE BEAUMARCHAIS, 11100 NARBONNE
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JACQUES AUBELEAUdissolvedALEXIAdissolvedANDRE SIBADE PROMOTIONdissolvedASTORIAdissolvedBELLEVUEdissolvedDANIEL CAPPEdissolvedDOMAINE DE L ORANGERAIEdissolvedGERARD GODIAdissolvedLE CLOS DE JADEdissolvedLES BASTIDES DE LUCdissolvedLES MAS DES CAPITELLESdissolvedMICHEL CAPPEdissolvedSCCV BEL AZURdissolvedSCCV CLOS D'ESTELLEdissolvedS.C.C.V EPHYRAdissolvedSCCV LE GALIONdissolvedSCCV LES JARDINS D'ASTORIAdissolvedS.C.C.V. SAINT LOUISdissolvedSCI LE FOCHdissolvedSCI LE SOLEIL D'ORdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE REGIS SIBADEDirigeant—France registry
JEAN-BAPTISTE MICHEL BESSEDirigeant—France registry
ANDRE JULIEN SIBADEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100