DOSSIERS / S.C.I. SIN INVEST
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Company dossier

S.C.I. SIN INVEST

FRANCE · COMPANY · INCORPORATED 2022-08-29
KYBE ID: FR-918703455 · 918703455 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. SIN INVEST
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918703455
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dissolved
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Real-estate civil company (SCI)
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2022-08-29
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2 ALL JOHN FORD, 91000 EVRY-COURCOURONNES
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NOUAMAN RAJIDirecteur—France registry
ISSA AHMED RAJIDirigeant—France registry
SAFIYA MARIA RAJIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100