DOSSIERS / RAPHAEL IMMOBILIER
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Company dossier

RAPHAEL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852530898 · 852530898 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAPHAEL IMMOBILIER
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852530898
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dissolved
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Real-estate civil company (SCI)
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2019-07-17
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26 RUE EDOUARD JACQUES, 75014 PARIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATBDirigeant—France registry
ALINA SirbuPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100