DOSSIERS / SCI DE LA REVOLUTION
← SearchExport PDF
Company dossier

SCI DE LA REVOLUTION

FRANCE · COMPANY · INCORPORATED 2019-01-21
KYBE ID: FR-847534344 · 847534344 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA REVOLUTION
fr_insee
847534344
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-21
fr_insee
2 RUE FARGES, 13008 MARSEILLE
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

2 people
NameRoleFromSource
GOEL SAMUEL BOUKHRISDirecteur—France registry
CHALOUM BOUKHRISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100