DOSSIERS / RESIDENCE LE SAINT RAPHAEL
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RESIDENCE LE SAINT RAPHAEL

FRANCE · COMPANY · INCORPORATED 2012-08-07
KYBE ID: FR-753213610 · 753213610 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
RESIDENCE LE SAINT RAPHAEL
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753213610
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dissolved
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Real-estate civil company (SCI)
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2012-08-07
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2020-05-18
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1301 AV DE L'EUROPE, ESPACE SAINT MARTIN, 38330 MONTBONNOT-SAINT-MARTIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHANTAL MARYVONNE MOSCADirigeant—France registry
EDDIE FRANCOIS DIEGO CURCIODirigeant—France registry
H.C. RESIDENCESDirigeant—France registry
CHARLES CURCIOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off