DOSSIERS / SCI RAJA 2
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Company dossier

SCI RAJA 2

FRANCE · COMPANY · INCORPORATED 2019-02-25
KYBE ID: FR-848599221 · 848599221 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RAJA 2
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848599221
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dissolved
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Real-estate civil company (SCI)
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2019-02-25
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16 RUE LANTENNE LAPRADE, 95400 ARNOUVILLE
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARFAN MOHAMMADDirecteur—France registry
RIZWANA AZAM EPOUSE MOHAMMADDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RAJA · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100