DOSSIERS / SCI SAOUA
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Company dossier

SCI SAOUA

FRANCE · COMPANY · INCORPORATED 2005-01-04
KYBE ID: FR-838386381 · 838386381 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAOUA
fr_insee
838386381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-04
fr_insee
SADA, 97640 SADA
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FATIMA SAIDDirigeant—France registry
RAYYAN MOHAMED SOILIHIDirigeant—France registry
THANI MOHAMEDDirigeant—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