DOSSIERS / SCI SAINT RAPHAEL C
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Company dossier

SCI SAINT RAPHAEL C

FRANCE · COMPANY · INCORPORATED 2018-02-22
KYBE ID: FR-837672708 · 837672708 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT RAPHAEL C
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837672708
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dissolved
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Real-estate civil company (SCI)
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2018-02-22
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14 RUE PRINCE DE CONDE, 39100 DOLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMAURY-MAXENCE GUY-PATRICK BAGOTDirigeant—France registry
ENGUERRAND GEOFFROY JEAN-BERNARD BAGOTDirigeant—France registry
GAUVIN-LAMBERT ERNEST-CLAUDE BAGOTDirigeant—France registry
GUY PATRICK BAGOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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