DOSSIERS / SCI RAFOUZZZ
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Company dossier

SCI RAFOUZZZ

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-897987988 · 897987988 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI RAFOUZZZ
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897987988
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dissolved
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Real-estate civil company (SCI)
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2021-04-08
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8 RUE JAMES WATT, LILLE LOMME, 59160 LILLE
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68.20B
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€100,000
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Connections

7 links
Shared operator — likely the same administrator
SCI RYTHMIKEShared officer / director · 2 share thisBGH 2020Shared officer / director · 7 share thisCHERRY - THINKShared officer / director · 7 share thisLR CONSEILSShared officer / director · 7 share thisSCI DE LA RUE DE LA FILATUREShared officer / director · 7 share thisBGH IMMO 2011Shared officer / director · 7 share thisMOANAShared officer / director · 7 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
BRUNO GEORGES MARIE LEMAIREDirecteur—France registry
RAPHAEL LEMAIREDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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