DOSSIERS / SCI BATMO
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Company dossier

SCI BATMO

FRANCE · COMPANY · INCORPORATED 1990-08-07
KYBE ID: FR-378752075 · 378752075 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BATMO
fr_insee
378752075
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
1990-08-07
fr_insee
23 RUE Sainte Marie, 97400 Saint-Denis
fr_insee
41.10B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HASSAN RAVATDirecteur—France registry
LAYLA MOHAMEDDirecteur—France registry
KANZA RAVATMembre du directoire—France registry
YOUCHA RAVATMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100