DOSSIERS / SCI RAYA
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Company dossier

SCI RAYA

FRANCE · COMPANY · INCORPORATED 2009-08-03
KYBE ID: FR-514008523 · 514008523 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RAYA
fr_insee
514008523
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-03
fr_insee
10 RUE EMILE ALLEZ, 75017 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AUDION PARTNERSactiveAUREA TALENTactiveAZURdissolvedBEATITUDE INDIAdissolvedB.I.R.D INNOV.activeBONNEAU CONSULTINGdissolvedBOOBELE CONSEILSactiveCAPITAL INVEST 360dissolvedCECCA ACADEMIEdissolvedCECCA ETOILEdissolvedCECCA GESTIMdissolvedCENTAURES PARTNERSactiveCONSEIL EXPERTISE ET AUDITactiveCOPR 10 RUE EMILE ALLEZactiveCRISTactiveDADdissolvedDANY LEANdissolvedDAVID JACQUES LEBANdissolvedDIDIER CHABUTdissolvedDIGITAL FOXdissolved

+66 more

People with significant control

3 people
NameRoleFromSource
GROUPE CECCADirigeant—France registry
TONY MeierDirigeant—France registry
CEDRICK MeierPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100