DOSSIERS / SCI SOMOKA
← SearchExport PDF
Company dossier

SCI SOMOKA

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898677653 · 898677653 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOMOKA
fr_insee
898677653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-27
fr_insee
130 AV DE PARIS, 92320 CHATILLON
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOUHAIL KAROUIDirecteur—France registry
MOHAMED KAROUIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100