KYBE — See who's really behind any company

Company dossier

SCI RIYAD

FRANCE · COMPANY · INCORPORATED 2006-01-31
KYBE ID: FR-488237215 · 488237215 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 7 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI RIYAD

fr_insee

Registration488237215

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2006-01-31

fr_insee

Registered address22 ALL DES ACACIAS, 92390 VILLENEUVE-LA-GARENNE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI RIYADfr_insee · 450711551 · dissolved SCI RIYADfr_insee · 538374646 · dissolved

Companies at this address

2 total

[ND]active

Connections

7 links

Shared operator — likely the same administrator

[ND]Shared registered address · 2 share this TRADIMMOShared officer / director · 2 share this SCI ATLASShared officer / director · 4 share this SOTRAMAShared officer / director · 4 share this SCI MARELShared officer / director · 4 share this AKRShared officer / director · 5 share this AKR INVESTShared officer / director · 5 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

5 people

Name	Role	From	Source
BRIK AIT YDIR	Directeur	—	France registry
ALI AIT YDIR	Membre du directoire	—	France registry
FATIMA BOUSSOUNT	Membre du directoire	—	France registry
KALSOUM AIT YDIR	Membre du directoire	—	France registry
RACHID AIT YDIR	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100