DOSSIERS / SCI RAFALE
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Company dossier

SCI RAFALE

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-839097201 · 839097201 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI RAFALE
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839097201
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dissolved
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Real-estate civil company (SCI)
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2018-04-19
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1 B CHE SAINTE-ANNE, 14610 CAMBES-EN-PLAINE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
LJA BUSINESS PARTICIPATIONSShared officer / director · 3 share thisSCI DU BEAU SITEShared officer / director · 3 share thisLJA BUSINESS PARTICIPATIONSShared registered address · 4 share thisSCI DU BEAU SITEShared registered address · 4 share thisL'OLYMPEShared registered address · 4 share thisL'OLYMPEShared officer / director · 10 share thisLECOEUR INVESTISSEMENTShared officer / director · 10 share thisALL CONSEILS & EXPERTISEShared officer / director · 10 share thisALL CONSULTINGShared officer / director · 10 share thisLLA EXPERTS COMPTABLESShared officer / director · 10 share thisL.L.BShared officer / director · 10 share thisSCI LE DRAKKARShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JOEL JEAN MAURICE LECOEURDirecteur—France registry
ADELINE LOUISE PIERRETTE DOLIVETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100