KYBE — See who's really behind any company

Company dossier

SCI RAHMAN

FRANCE · COMPANY · INCORPORATED 2023-11-02
KYBE ID: FR-981056914 · 981056914 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSCI RAHMAN

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Registration981056914

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-11-02

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Registered address158 GD Grande Rue, 92310 Sèvres

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Industry68.20B

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

TITU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this SAS RAHMANShared officer / director · 4 share this RAIYAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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

2 people

Name	Role	From	Source
Shahin RAHMAN	Directeur	—	France registry
Thamina RAHMAN	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS RAHMAN · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100