DOSSIERS / SCI RAJA
← SearchExport PDF
Company dossier

SCI RAJA

FRANCE · COMPANY · INCORPORATED 2006-06-08
KYBE ID: FR-492874466 · 492874466 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RAJA
fr_insee
492874466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-08
fr_insee
15 RUE DE VERDUN, 95140 GARGES-LES-GONESSE
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARFAN MOHAMMADDirecteur—France registry
MOHAMMAD MAZZAM RAJADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RAJA 2 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100