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Company dossier

SCI RALPH

FRANCE · COMPANY · INCORPORATED 1993-10-01
KYBE ID: FR-392586343 · 392586343 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI RALPH

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Registration392586343

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-10-01

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Registered address79 BD BARBES, 75018 PARIS

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Industry68.20B

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Share capital€77,749

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

DECOREXactive GEORGES RENE MAURELdissolved HAIDONG DAVID ZHENGdissolved JONATHAN CAIdissolved MOURAD HADDADdissolved [ND]active [ND]active [ND]active [ND]dissolved ORIGINEactive PROBUILDERSdissolved ROMYTAL MEDIAdissolved SARL I.M.P.active STREAMCORPactive SYLVIE LOUISE SUQUETdissolved VANY PHONEactive

People with significant control

3 people

Name	Role	From	Source
INOUN Boukhris	Dirigeant	—	France registry
FATIMA Nejjar	Membre du directoire	—	France registry
SION HAYOUN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RAFI · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100