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Company dossier

SCI RAPHAEL & CHRIS

FRANCE · COMPANY · INCORPORATED 2021-08-13
KYBE ID: FR-902164375 · 902164375 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI RAPHAEL & CHRIS

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Registration902164375

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-08-13

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Registered address23 RUE DE LA MONTAGNE, 57200 BLIESBRUCK

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

BH-HBdissolved CHRIS HAFFNERactive CHRIS & RAPHAELdissolved FABIEN BERNARD HAFFNERdissolved [ND]dissolved S.C.C.V. FFdissolved SCI CHRIS & RAPHAELdissolved SCI H & Rdissolved SCI JEANNE D'ARCdissolved SCI JEANNE D ARC IIdissolved SCI JEANNE D ARC IIIdissolved

People with significant control

3 people

Name	Role	From	Source
FABIEN BERNARD HAFFNER	Directeur	—	France registry
CHRIS JACQUES JEAN HAFFNER	Membre du directoire	—	France registry
LAURENCE CECILE JOSEPHINE BUR	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHRIS & RAPHAEL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100