DOSSIERS / SCI MINARAYA
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Company dossier

SCI MINARAYA

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891286841 · 891286841 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI MINARAYA
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891286841
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dissolved
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Real-estate civil company (SCI)
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2020-11-25
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18 ZONE ARTISANALE ST PAIR, 61270 RAI
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68.20B
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€5,000
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Connections

14 links
Shared operator — likely the same administrator
CONSEIL HABITAT PRINCIPALShared officer / director · 6 share thisTRANSPORT EL AMRAOUIShared officer / director · 6 share thisHOLDING LOUNG 72Shared officer / director · 6 share thisESTATE HABITATShared officer / director · 6 share thisAID'HABITATShared officer / director · 6 share thisM.L.MShared officer / director · 10 share thisL2GShared officer / director · 10 share thisMSJShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE CLISSEY IMMOShared officer / director · 10 share thisSCI RMMRShared officer / director · 10 share thisLAGEMShared officer / director · 10 share thisFL SUPER FRITEShared officer / director · 10 share thisLA ROUE TOURNEShared officer / director · 10 share thisSCI EPONYMEShared officer / director · 10 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
NameRoleFromSource
KARIM EL AMRAOUIDirecteur—France registry
LAETITIA MERCIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100