DOSSIERS / SCI TAB RAFFIN
← SearchExport PDF
Company dossier

SCI TAB RAFFIN

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-920546041 · 920546041 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TAB RAFFIN
fr_insee
920546041
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-19
fr_insee
2 RTE DE LA VALLEE DE LA CREMPSE, lieu-dit Lauvergnac, 24140 SAINT-HILAIRE-D'ESTISSAC
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS RAFFINDirecteur—France registry
GWENN THEODOSIE HACCARTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RAFFIN AND CO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100