DOSSIERS / SCI RABAT
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Company dossier

SCI RABAT

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-905034062 · 905034062 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RABAT
fr_insee
905034062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-08
fr_insee
86 ALL DES SPINELLES, 97400 SAINT-DENIS
fr_insee
68.20A
fr_insee
€110
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
INES BADATDirigeant—France registry
HASSAN RAVATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100