DOSSIERS / SCI RAYAN
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Company dossier

SCI RAYAN

FRANCE · COMPANY · INCORPORATED 2003-01-15
KYBE ID: FR-444836548 · 444836548 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI RAYAN
fr_insee
444836548
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-01-15
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75 RUE DE LA MARE, 75020 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AMIN SlimDirigeantFrance registry
NAZIHA SlimDirigeantFrance registry
RAYENE SlimDirigeantFrance registry
MALIK SlimPrésidentFrance registry
SADOK SLIMPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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