DOSSIERS / SAINTE RAPHINE
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Company dossier

SAINTE RAPHINE

FRANCE · COMPANY · INCORPORATED 2023-06-23
KYBE ID: FR-953668076 · 953668076 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAINTE RAPHINE
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953668076
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active
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Real-estate civil company (SCI)
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2023-06-23
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22 RUE LEYSSON, 33360 CARIGNAN DE BORDEAUX
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Valérie Denise DEMORTIERDirecteur—France registry
Antoine Thomas LUZIGNANMembre du directoire—France registry
Eddy SALAHMembre du directoire—France registry
Maxime Robin SALAHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100