DOSSIERS / SCI RINO
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Company dossier

SCI RINO

FRANCE · COMPANY · INCORPORATED 1996-04-12
KYBE ID: FR-404876260 · 404876260 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RINO
fr_insee
404876260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-12
fr_insee
15 RUE RINO DELLA NEGRA, 95100 ARGENTEUIL
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED RAUFDirecteur—France registry
NASAR IQBAL CHAUDRYMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100