DOSSIERS / RAPHAEL II
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Company dossier

RAPHAEL II

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-799229869 · 799229869 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAPHAEL II
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799229869
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dissolved
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Real-estate civil company (SCI)
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2013-12-13
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605 CHE DE MONTFORT, VILLA LE COTTAGE, 06480 LA COLLE-SUR-LOUP
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68.32B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE MICHELE CLAIRE OMEDEDirecteur—France registry
PATRICE ANTOINE CHARLES BOYERDirecteur—France registry
RAPHAEL BOYERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100