DOSSIERS / SCI RAIS
← SearchExport PDF
Company dossier

SCI RAIS

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917598757 · 917598757 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RAIS
fr_insee
917598757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-18
fr_insee
406 AV 7E RGT TIRAILLEURS ALGERIENS, 13190 ALLAUCH
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAMEL CHEHBOUBDirecteur—France registry
KAFREMBOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100