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Company dossier

SCI RAYAN

FRANCE · COMPANY · INCORPORATED 2020-09-01
KYBE ID: FR-888480209 · 888480209 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI RAYAN

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Registration888480209

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-09-01

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Registered address11 RUE CARTIER BRESSON, 93500 PANTIN

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Industry68.20B

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Share capital€90,000

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Companies at this address

20 total

ABIA HUSSEINactive ADIL BEN ZEROUALdissolved ALI MOMYdissolved ANDRE LEGERdissolved ASU BH DENTIAactive BH DENTIAdissolved DOMINIQUE DORMEAUdissolved GAOYAdissolved LA COMPAGNIE PARISIENNE DU BATIMENTactive LES 4 Mactive MATHIEU LAURENT VIVIONactive NABIL HARKANEactive OUMINE BATIMENTactive OUMOROU BARADJI CHEICKdissolved RM PLOMBERIEdissolved SAIDA M'RABETactive SB CONSTRUCTIONSactive SCI NDFdissolved TRISTAN OLIVIER STEPHANE THIERRY MARTINactive

Connections

1 link

Shared operator — likely the same administrator

SOLEIL DU MOULINShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
FAWZIA KAIM	Dirigeant	—	France registry
SAMIR BENOUDDANE	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100