DOSSIERS / RAPH IMMO
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RAPH IMMO

FRANCE · COMPANY · INCORPORATED 2013-10-15
KYBE ID: FR-797774460 · 797774460 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAPH IMMO
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797774460
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active
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Real-estate civil company (SCI)
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2013-10-15
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24 CHE DE LA TOUR DES CHIENS, 38700 CORENC
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68.20B
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERAFINA FRANCOISE VERNICEDirigeant—France registry
KEVIN GERALD ROCHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100