DOSSIERS / SCI RYANA
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Company dossier

SCI RYANA

FRANCE · COMPANY · INCORPORATED 2024-04-24
KYBE ID: FR-928037258 · 928037258 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
SCI RYANA
fr_insee
928037258
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-24
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57 RUE Aristide Briand, 78140 Vélizy-Villacoublay
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATOUMATA SIDIBEDirecteurFrance registry
RYANA EXOTIQUEMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RYANA · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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