DOSSIERS / SCI RYA
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Company dossier

SCI RYA

FRANCE · COMPANY · INCORPORATED 1993-03-04
KYBE ID: FR-390377745 · 390377745 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

active
SCI RYA
fr_insee
390377745
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-04
fr_insee
45 RUE DES BOULETS, 75011 PARIS 11
fr_insee
68.20A
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€3,964
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Connections

25 links
Shared operator — likely the same administrator
SARL ELABORECO PROJECTShared officer / director · 2 share thisSCI BEN'S 52Shared officer / director · 3 share thisSCI BEN'S 26Shared officer / director · 3 share thisSHAILYNAShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE POSEIDONShared officer / director · 4 share thisFLEDShared officer / director · 4 share thisSEGMIX PRO SOLUCOES TECNOLOGICAS LTDAShared officer / director · 9 share thisSCI HADIDAShared officer / director · 9 share thisIRIS 19 INGENIERIE RECH IMMOB SERVICEShared officer / director · 9 share thisGOODLUCK ACADEMIEShared officer / director · 9 share thisSCI TROCADERO 31 LUBECK IIShared officer / director · 9 share thisS.W.AShared officer / director · 9 share thisSEG PRIME SEGURANCA ELETRONICA LTDAShared officer / director · 9 share thisSOCIETE DE COMMERCIALISATION DE BIENS IMMOBILIERS LENOTREShared officer / director · 9 share thisLVSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 25 — full graph via /v1/entities/FR-390377745/network.

People with significant control

12 people
NameRoleFromSource
⚠ David CohenMembre du directoire—France registry
Dorithe CohenMembre du directoire—France registry
Jacqueline CohenMembre du directoire—France registry
Lyliane CohenMembre du directoire—France registry
Perla CohenMembre du directoire—France registry
Ruth CohenMembre du directoire—France registry
Salomon CohenMembre du directoire—France registry
Sylvia CohenMembre du directoire—France registry
Yvonne CohenMembre du directoire—France registry
⚠ MEIR COHENPrésident—France registry
Perla CohenPrésident—France registry
Salomon CohenPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEIR COHEN (officer) matches PEP Meir Cohen — Knesset member, Israel. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

David Cohen (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100