DOSSIERS / SCI RAFMAT
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Company dossier

SCI RAFMAT

FRANCE · COMPANY · INCORPORATED 2024-06-12
KYBE ID: FR-929835676 · 929835676 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI RAFMAT
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929835676
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active
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Real-estate civil company (SCI)
fr_insee
2024-06-12
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4 AV Lelièvre, 93600 Aulnay-sous-Bois
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Karim BALAAZIDirecteur—France registry
KB INVESTMembre du directoire—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