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Company dossier

SCI ALRAYES

FRANCE · COMPANY · INCORPORATED 2006-04-24
KYBE ID: FR-489735563 · 489735563 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI ALRAYES

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Registration489735563

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-04-24

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Registered address148 AV DE MALAKOFF, 75116 PARIS 16

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

CODEFO PRESTIGEdissolved ELGINdissolved KANTdissolved OXALISdissolved PARIS SUPERdissolved SCI VILLA D AUMONTdissolved STRATEGIE DEVELOPPEMENT CONSEILdissolved STRATEGIE DEVELOPPEMENT CONSEILdissolved TG GLOBALdissolved

People with significant control

2 people

Name	Role	From	Source
GEORGES AL RAYES	Dirigeant	—	France registry
SUZANNE JOUMAN AGHA	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-08

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

1 events

2018-02-08Jugement d'ouverture de liquidation judiciaire