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Company dossier

SCI SEEZ RAYE

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884284084 · 884284084 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SEEZ RAYE
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884284084
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dissolved
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Real-estate civil company (SCI)
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2020-06-17
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26 RUE DE LA TOURELLE, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Guillaume Pascal Michel RAYÉMembre du directoire—France registry
Julien Claude Robert RAYÉMembre du directoire—France registry
Nicolas Vincent Laurent RAYÉMembre du directoire—France registry
PHILAE-RYMembre du directoire—France registry
PHILIPPE RAYEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100