DOSSIERS / RAFAEL II
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Company dossier

RAFAEL II

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808519789 · 808519789 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAFAEL II
fr_insee
808519789
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-12-17
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41 RUE LOUIS ASTRUC, 13005 MARSEILLE
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68.20B
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€330,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL DI ROCCODirecteur—France registry
VALERIE PATRICIA MORALESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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