DOSSIERS / SCI CAP RAPH
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Company dossier

SCI CAP RAPH

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912252079 · 912252079 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAP RAPH
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912252079
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dissolved
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Real-estate civil company (SCI)
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2022-04-07
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7 RUE VOLTAIRE, 62138 VIOLAINES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAEL COURIOLEDirecteur—France registry
HOLDING SARA ET MJDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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