DOSSIERS / SCI RAFONY
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Company dossier

SCI RAFONY

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833460140 · 833460140 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI RAFONY
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833460140
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dissolved
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Real-estate civil company (SCI)
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2017-11-21
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34 RTE DE LA RODERIE, 44830 BOUAYE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RAPHAEL LOUIS LUC FETISDirecteurFrance registry
AONY DEMAZEAUMembre du directoireFrance registry
RONY DEMAZEAUMembre du directoireFrance registry
SYLVAIN DEMAZEAUMembre du directoireFrance 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