DOSSIERS / SCI RAYES-HEND
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Company dossier

SCI RAYES-HEND

FRANCE · COMPANY · INCORPORATED 2022-04-20
KYBE ID: FR-912659331 · 912659331 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCI RAYES-HEND
fr_insee
912659331
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dissolved
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Real-estate civil company (SCI)
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2022-04-20
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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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Connections

1 link
Shared operator — likely the same administrator
ORIAK OHGShared 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

3 people
NameRoleFromSource
HEND AzmyDirigeant—France registry
IBRAHIM AmroDirigeant—France registry
SAMER Al RayesPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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