DOSSIERS / SCI KOMATO
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Company dossier

SCI KOMATO

FRANCE · COMPANY · INCORPORATED 2001-08-08
KYBE ID: FR-438867558 · 438867558 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KOMATO
fr_insee
438867558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-08
fr_insee
45 RUE MARCELIN BERTHELOT, 93700 DRANCY
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SOLEYMANE FOFANADirecteur—France registry
ALI FOFANADirigeant—France registry
KARIDIA KONEDirigeant—France registry
MARIAM FOFANADirigeant—France registry
MATOGOMA FOFANADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100