DOSSIERS / SCI ELRAFI
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Company dossier

SCI ELRAFI

FRANCE · COMPANY · INCORPORATED 2016-08-18
KYBE ID: FR-822035978 · 822035978 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ELRAFI
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822035978
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dissolved
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Real-estate civil company (SCI)
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2016-08-18
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26 RTE DE BRIEY, 57160 CHATEL-SAINT-GERMAIN
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FIRAS EL HACHEMDirecteur—France registry
RALPH MAACAROUNMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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