DOSSIERS / SCCV RAPHI
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Company dossier

SCCV RAPHI

FRANCE · COMPANY · INCORPORATED 2014-02-06
KYBE ID: FR-800157802 · 800157802 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
SCCV RAPHI
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800157802
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dissolved
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Real-estate development company (SCI)
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2014-02-06
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2024-10-11
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1 RUE DU PROFESSEUR GEORGES CHABOT, 21600 LONGVIC
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41.10D
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
SCI BAULECShared officer / director · 2 share thisBERAShared officer / director · 4 share thisFXRShared officer / director · 4 share thisGYEPShared officer / director · 4 share thisSYLVAIN GERARD ROSSELINShared registered address · 8 share thisSCI GOMEZShared registered address · 8 share thisCONCEPT CHAUFFAGE SERVICEShared registered address · 8 share thisSARL DAC.AUTO.CARROSSERIEShared registered address · 8 share thisSTART'ERE GARAGEShared registered address · 8 share thisNORDINE GOUISAADANEShared registered address · 8 share thisPROTECTION OCCULTATION SOLAIRE COTE D'ORShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RICHARD HENRI ANDRE DEVILLERSAdministrateur—France registry
PHILIPPE MAXIME LECLERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off