DOSSIERS / LA SCI DE RAPHAELLE ET FLORENT
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Company dossier

LA SCI DE RAPHAELLE ET FLORENT

FRANCE · COMPANY · INCORPORATED 2016-03-02
KYBE ID: FR-818799074 · 818799074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA SCI DE RAPHAELLE ET FLORENT
fr_insee
818799074
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-02
fr_insee
50 RUE OBERKAMPF, 75011 PARIS
fr_insee
68.20B
fr_insee
€132,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKALMEIAdissolvedALEXANDRA FILIPPIactiveAMBROISE MICHEL ANDRE JUGANdissolvedANNICK JULIETTE DESIREE JEHANNOdissolvedCOFFRE AU BEBEdissolvedEWIDENTdissolvedHUBERT GEORGES FLORENT SARLINactiveJEAN GANESTRIERdissolvedKARL RAPHAEL SIGWALDactiveLAURENT JEAN NIVETdissolvedMAREIGdissolvedNACAVAdissolved[ND]active[ND]activeSCI CHABANNEdissolvedSCI LOUISADAMdissolvedSYND COPR 50 RUE OBERKAMPF 75111activeVirginie Danielle Marine Irenée DulchainactiveWEI XUdissolvedYOMILactive

+1 more

People with significant control

2 people
NameRoleFromSource
FLORENT ROGER MAURICE DerexDirigeant—France registry
RAPHAELLE CECILE SOLANGE LapôtreDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100