DOSSIERS / RAF2C
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Company dossier

RAF2C

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-917906786 · 917906786 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAF2C
fr_insee
917906786
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-07-28
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LES QUERIAUX, 03150 VARENNES SUR ALLIER
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68.20B
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€295,260
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOIS RAYDirecteur—France registry
ALEXANE RAYDirigeant—France registry
CAMILLE RAYDirigeant—France registry
CHRISTIANE JULIA DUFOURDirigeant—France registry
ROBERT FRANCOIS MARIUS RAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100