DOSSIERS / SCI RAYAN
← SearchExport PDF
Company dossier

SCI RAYAN

FRANCE · COMPANY · INCORPORATED 2009-03-04
KYBE ID: FR-510865249 · 510865249 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RAYAN
fr_insee
510865249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-04
fr_insee
107 RUE G. LENOTRE, 78120 RAMBOUILLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOUSSEF ESSABARDirecteur—France registry
MOUNA CHECKADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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