DOSSIERS / SCI SAINT RAVY
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Company dossier

SCI SAINT RAVY

FRANCE · COMPANY · INCORPORATED 1990-01-11
KYBE ID: FR-353342496 · 353342496 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT RAVY
fr_insee
353342496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-11
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10 RUE DE LA VIEILLE, 34000 MONTPELLIER
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FAROKH KHALKHALI SHARIFIDirecteur—France registry
ALICE BERENICE KHALKHALI SHARIFIDirigeant—France registry
AXEL KHALKHALI SHARIFIDirigeant—France registry
AZIADEH GALATEE ANASTASIA KHALKHALI SHARIFIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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