DOSSIERS / SCI RANI
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Company dossier

SCI RANI

FRANCE · COMPANY · INCORPORATED 2014-05-30
KYBE ID: FR-802592741 · 802592741 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RANI
fr_insee
802592741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-30
fr_insee
23 BD DAVOUT, 75020 PARIS
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Abdulrazak AudduactiveCECILE MARINE SABRINE RUSSOdissolvedDVM.CONSULTINGdissolvedEMILIE DENISE NICOLE COTTEdissolvedErez SCHLOMI ARIEL HaddadactiveEUROMINGdissolvedFERNANDO GONCALVES DOMINGUESdissolvedHicheem BenharizactiveJEAN CLEERdissolvedJS RETOUCHESactiveJULITA VADILLO ALONSOdissolvedKevin DominguesactiveMICHEL GUY PITOISETdissolvedMohammed SyllaactiveMousa Sackkoactive[ND]activeROUDOLPHE ROGER ETEKIdissolvedSCI KOGIactiveSCI TEKKIMMOactiveTEKEVENTSdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
DEHBIA HaddadiDirigeant—France registry
INES KhouarDirigeant—France registry
RACHID KhouarDirigeant—France registry
WASSILA KhouarDirigeant—France registry
ABDERRAHMANE KhouarPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100