DOSSIERS / RAYAN IMMO
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Company dossier

RAYAN IMMO

FRANCE · COMPANY · INCORPORATED 2011-09-16
KYBE ID: FR-534684006 · 534684006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAYAN IMMO
fr_insee
534684006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-16
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1306 AV DU COMTE DE NICE, 34080 MONTPELLIER
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSTAFA KANDILDirecteur—France registry
RAYAN OUASSIN KANDILDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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