DOSSIERS / RAPHEMI INVESTISSEMENTS
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Company dossier

RAPHEMI INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891646374 · 891646374 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
RAPHEMI INVESTISSEMENTS
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891646374
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dissolved
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Real-estate civil company (SCI)
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2020-12-02
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2025-09-30
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7 RUE DHUODA, 30900 NIMES
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORENT EMMANUEL CANIZARESAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off