DOSSIERS / SCI RANI
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Company dossier

SCI RANI

FRANCE · COMPANY · INCORPORATED 2023-03-08
KYBE ID: FR-949498927 · 949498927 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI RANI
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949498927
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active
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Real-estate civil company (SCI)
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2023-03-08
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33 RUE Legendre, 75017 Paris
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41.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RANI HAYOTMembre du directoire—France registry
Nedra RICHEMONTPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RANI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100