DOSSIERS / SCI RAIKU
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Company dossier

SCI RAIKU

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: FR-879405454 · 879405454 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RAIKU
fr_insee
879405454
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-03
fr_insee
139 RUE PELLEPORT, 75020 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

39 MARCHESdissolvedABDALLAH HARBAOUIdissolvedACHREF GALLALIactiveAIME EMILE ROGER FAURITEdissolvedALESSANDRO BALDUCCIactiveALI LAAZIZ ALAOUIdissolvedAMDJAD MOHAMED RACHADactiveANDRE LE STERdissolvedANTONIO MANUEL SIMAL RIBEIROdissolvedASS SYNDICAT DES COPROPRIETAIRES DU TOIactiveATELIER LAURENT BESSIERESactiveBASIIIIILE !activeBEYACONSEILactiveBRIKEBOISdissolvedCHANTAL JACQUELINE DANOUNactiveCLARA VICTOIRE FAISYdissolvedCONSTANTIN SCHLACHTERactiveDU 134 RUE DE VINCENNESactiveEKOBERNYdissolvedEMILIE BALLUactive

+62 more

People with significant control

2 people
NameRoleFromSource
BAO-NGOC PhanDirigeant—France registry
JOSEPH AssadPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100