DOSSIERS / SCI 3 B
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Company dossier

SCI 3 B

FRANCE · COMPANY · INCORPORATED 2004-10-28
KYBE ID: FR-479233587 · 479233587 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI 3 B
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479233587
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dissolved
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Real-estate civil company (SCI)
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2004-10-28
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22 RUE SAINT-MAURICE, 92000 NANTERRE
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68.20B
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€600
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Connections

15 links
Shared operator — likely the same administrator
PARIS STYLEShared officer / director · 3 share thisS.C.I. RAYMY INVESTMENTShared officer / director · 3 share thisS.C.I. RAYMY INVESTMENTShared registered address · 6 share thisMYRIAM MANAShared registered address · 6 share thisRAYMY RENOVTECHShared registered address · 6 share thisRAYMYAShared registered address · 6 share thisRAYMY BUILDING ASSET MANAGEMENTShared registered address · 6 share thisRAYMY BUILDING ASSET MANAGEMENTShared officer / director · 11 share thisRAYMYAShared officer / director · 11 share thisSOCIETE D'EXPLOITATION STYLE HOTELShared officer / director · 11 share thisRAYMY RENOVTECHShared officer / director · 11 share thisSCI HOTEL DU BOURGETShared officer / director · 11 share thisSOCIETE CIVILE GEMAShared officer / director · 11 share thisSAS HOTEL DE L'EUROPEShared officer / director · 11 share thisRAYMY 92Shared officer / director · 11 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

4 people
NameRoleFromSource
OMAR MANADirecteur—France registry
AMINA TERKMANEDirigeant—France registry
MIRYAME MANADirigeant—France registry
RAYANE MANADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100