DOSSIERS / SCI REHMAN
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Company dossier

SCI REHMAN

FRANCE · COMPANY · INCORPORATED 2010-12-15
KYBE ID: FR-529016743 · 529016743 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REHMAN
fr_insee
529016743
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dissolved
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Real-estate civil company (SCI)
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2010-12-15
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2 B RUE DU REGARD, 93260 LES LILAS
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAVEED UR-REHMANDirecteur—France registry
AKBAR ALI BUTTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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