DOSSIERS / SCI RAHMANI
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Company dossier

SCI RAHMANI

FRANCE · COMPANY · INCORPORATED 2010-02-08
KYBE ID: FR-520064908 · 520064908 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RAHMANI
fr_insee
520064908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-08
fr_insee
33 RUE MANSART, 78330 FONTENAY-LE-FLEURY
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68.20B
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€220,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DALILA RAHMANIDirecteur—France registry
NADIA RAHMANIDirecteur—France registry
LOUNISSE RAHMANIDirigeant—France registry
MORAD RAHMANIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100