DOSSIERS / SCI DES MARABELLES
← SearchExport PDF
Company dossier

SCI DES MARABELLES

FRANCE · COMPANY · INCORPORATED 2024-06-05
KYBE ID: FR-929302685 · 929302685 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI DES MARABELLES
fr_insee
929302685
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-05
fr_insee
316 CHE Pré Molliet, 01120 La Boisse
fr_insee
68.20B
fr_insee
€176,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Gérard RAPHANELDirecteurFrance registry
Isabelle WALDACKDirecteurFrance registry
Sandy RAPHANELMembre du directoireFrance registry
Yannick RAPHANELMembre du directoireFrance 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