DOSSIERS / SCI SOFACHALOU
← SearchExport PDF
Company dossier

SCI SOFACHALOU

FRANCE · COMPANY · INCORPORATED 2000-02-01
KYBE ID: FR-429021637 · 429021637 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOFACHALOU
fr_insee
429021637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-01
fr_insee
48 RUE DU OUAKI, 97421 SAINT-LOUIS
fr_insee
68.20A
fr_insee
€83,237
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OCHARMAN MOOLANDDirecteur—France registry
SOREYA AMODJÉEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100