DOSSIERS / SCI RAZANE
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Company dossier

SCI RAZANE

FRANCE · COMPANY · INCORPORATED 2006-04-06
KYBE ID: FR-489505446 · 489505446 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI RAZANE
fr_insee
489505446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-06
fr_insee
88 RUE PHILIPPE DE GIRARD, 75018 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCEPTESS-TactiveALAIN ROUSSEAUactiveALLIAGEactiveALLIANCE CITOYENNE DU MONDEactiveANTOINE BORIS BRACHETactiveASS SYND CGT PERSONNELS POLICE NATIONALEactiveAU MILIEU DES PRESdissolvedBRONTIS JOACHIM GUILLOUXactiveCHARLES ERNESTO REUS MARTINSactiveCLAUDE COUILLECdissolvedCOLLECTIF'HICactiveCYRILLE MARTINactiveCYRILL FRANCOIS-JOSEPH MONTESQUATactiveDAMIEN PEIROactiveDIDIER BOGHOSSIANdissolvedELIA DAHANactiveFABIEN GAUTIER CONSULTINGactiveFEMMES LAO ECHANGE ET DEVELOPPEMENT AU LAOSactiveFLEDactiveGABRIEL POINCETdissolved

+78 more

Connections

6 links
Shared operator — likely the same administrator
ALIMENTATION DU MARCHEShared officer / director · 7 share thisRHBPShared officer / director · 7 share thisL'ETOILEShared officer / director · 7 share thisEURL AUTO 8Shared officer / director · 7 share thisASTRADIGITALShared officer / director · 7 share thisHBAShared officer / director · 7 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

3 people
NameRoleFromSource
HABIBA HamdaneDirigeant—France registry
MOULOUD HamdaneDirigeant—France registry
RACHID HamdanePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100