Key facts
dissolvedSCI SONAHIL
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891064651
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dissolved
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Real-estate civil company (SCI)
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2020-11-17
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16 SQ DU VEXIN, 78200 MANTES-LA-JOLIE
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68.20B
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€1,000
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Company dossier
SCI SONAHIL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| MOHAMED MOKRANI | Directeur | — | France registry |
| GHIZLANE GHAZOUANI | Dirigeant | — | France registry |
| ILHAN MOKRANI | Dirigeant | — | France registry |
| NAHIL MOKRANI | Dirigeant | — | France registry |
| SOHAN MOKRANI | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100