DOSSIERS / SCI RAYGARI
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Company dossier

SCI RAYGARI

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888571585 · 888571585 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SCI RAYGARI
fr_insee
888571585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-03
fr_insee
38 RUE DU COMMANDEUR CAZENEUVE, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€4,200
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SCI DES HAIESShared officer / director · 2 share thisPLACIDO DA SILVA GARRIDOShared registered address · 8 share thisKAMEL HADJIShared registered address · 8 share thisKHEIMAShared registered address · 8 share thisAlexandre Pierre Xavier JoronShared registered address · 8 share thisZHENGYI LINShared registered address · 8 share this[ND]Shared registered address · 8 share thisFRANCOIS-XAVIER JOSSINETShared registered address · 8 share thisSCI CALRIShared officer / director · 9 share thisLA MACONNERIE BELLE ISLOISEShared officer / director · 9 share thisRQMTShared officer / director · 9 share thisSCI PINVIDICShared officer / director · 9 share thisPLERShared officer / director · 9 share thisSCI MIRBATShared officer / director · 9 share thisHPRShared officer / director · 9 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.

Showing 15 of 24 — full graph via /v1/entities/FR-888571585/network.

People with significant control

7 people
NameRoleFromSource
ESTELLE RIOUDirigeant—France registry
FANNY RIOUDirigeant—France registry
MARTINE PAULVEDirigeant—France registry
NICOLAS GANZDirigeant—France registry
PATRICE RIOUDirigeant—France registry
YANNICK RIOUDirigeant—France registry
NICOLAS RAYNALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100