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Company dossier

SCI RAFALA

FRANCE · COMPANY · INCORPORATED 2020-05-29
KYBE ID: FR-883759490 · 883759490 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameSCI RAFALA

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Registration883759490

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-05-29

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Registered address44 RUE DU CLINQUET, 59200 TOURCOING

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Industry68.20B

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Share capital€140,000

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Companies at this address

2 total

[ND]active

Connections

2 links

Shared operator — likely the same administrator

YASSINE 2017Shared officer / director · 2 share this [ND]Shared registered address · 2 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

3 people

Name	Role	From	Source
RACHID BENABDELMOUMENE	Directeur	—	France registry
FARID BENABDELMOUMENE	Membre du directoire	—	France registry
LARBI BENABDELMOUMENE	Membre du directoire	—	France registry

Risk signals

0 matched