DOSSIERS / SCI RAPHA EL HARRAR
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Company dossier

SCI RAPHA EL HARRAR

FRANCE · COMPANY · INCORPORATED 2023-04-20
KYBE ID: FR-951331156 · 951331156 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI RAPHA EL HARRAR
fr_insee
951331156
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-20
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AV de delphes, 13006 Marseille
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAEVA BEN YAHIADirecteur—France registry
SARAH LUMBROSODirecteur—France registry
DAN UZANPrésident—France registry
SIMON EL HARRARPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100