DOSSIERS / SCI LES AMANDIERS
← SearchExport PDF
Company dossier

SCI LES AMANDIERS

FRANCE · COMPANY · INCORPORATED 2018-07-25
KYBE ID: FR-841346455 · 841346455 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES AMANDIERS
fr_insee
841346455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-25
fr_insee
11 PL DE LA MAIRIE, 30360 SAINT-JEAN-DE-CEYRARGUES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN RAYMOND MARCEL RAFFODirigeant—France registry
FLORIAN CHRISTIAN RAFFODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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