DOSSIERS / SCI SHOUKRANE
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Company dossier

SCI SHOUKRANE

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905169116 · 905169116 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SHOUKRANE
fr_insee
905169116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-16
fr_insee
96 B RUE SAINTE MARIE, 97400 SAINT-DENIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ISMAEL AMODE ADAMEDirigeant—France registry
LOUQMAN ISMAEL AMODE ADAMEDirigeant—France registry
MARIYA GANYDirigeant—France registry
TAMARADirigeant—France registry
THARA AMODE ADAMDirigeant—France registry
CHAMIRA MOHAMEDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100