DOSSIERS / SOCIETE CIVIL IMMOBILIERE RAYAN
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Company dossier

SOCIETE CIVIL IMMOBILIERE RAYAN

FRANCE · COMPANY · INCORPORATED 2005-06-21
KYBE ID: FR-482919032 · 482919032 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVIL IMMOBILIERE RAYAN
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482919032
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-06-21
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125 RUE COLBERT, 37000 TOURS
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOUALI LARIBIMembre du directoire—France registry
ISMAEL LARIBIMembre du directoire—France registry
HADJ MOHAMED LARIBIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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