DOSSIERS / SCI RAYANE
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Company dossier

SCI RAYANE

FRANCE · COMPANY · INCORPORATED 2001-01-23
KYBE ID: FR-434725941 · 434725941 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI RAYANE
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434725941
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dissolved
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Real-estate civil company (SCI)
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2001-01-23
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2 RUE SAINT PIERRE DE VAISE, CHEZ MONSIEUR KETIF AMAR, 69009 LYON
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68.20B
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Connections

8 links
Shared operator — likely the same administrator
SCI SAINT PIERRE PAULShared officer / director · 9 share thisSCI JORDANShared officer / director · 9 share thisSCI ZINShared officer / director · 9 share thisSCI SONYShared officer / director · 9 share thisSCI SAMANTHAShared officer / director · 9 share thisSCI SOPHIAShared officer / director · 9 share thisSCI LE MARQUIS DE SARRONShared officer / director · 9 share thisSCI LIZAShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
SCI SAINT PIERRE PAULDirigeant—France registry
AMAR KETIFPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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