DOSSIERS / SORAYA
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SORAYA

FRANCE · COMPANY · INCORPORATED 2010-08-06
KYBE ID: FR-524748662 · 524748662 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SORAYA
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524748662
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dissolved
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Real-estate civil company (SCI)
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2010-08-06
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1 RUE MARIE ANNE DE BOVET, 57000 METZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE LEFEBVREDirigeant—France registry
MOHAMED-AMIN HOSNIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100