DOSSIERS / SCI RAYES-NELY
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Company dossier

SCI RAYES-NELY

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894751338 · 894751338 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI RAYES-NELY
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894751338
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dissolved
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Real-estate civil company (SCI)
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2021-03-04
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58 AV FOCH, 75016 PARIS
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68.20B
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€1,000
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People with significant control

4 people
NameRoleFromSource
MARIE-ELISABETH GroffodDirigeant—France registry
PASCAL NelyDirigeant—France registry
SAMER Al RayesDirigeant—France registry
GEORGES Al RayesPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RAYES-FOCH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100