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Company dossier

SCI RJA

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898744172 · 898744172 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI RJA
fr_insee
898744172
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-28
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8 RUE DEZOBRY, 93200 SAINT-DENIS
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68.20B
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€1,000
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People with significant control

5 people
NameRoleFromSource
TAWFIK NASSARDirecteurFrance registry
AYA NASSARMembre du directoireFrance registry
HANANE SELHAOUIMembre du directoireFrance registry
JANA NASSARMembre du directoireFrance registry
RAYAN NASSARMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100