DOSSIERS / SCI SHOKO
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Company dossier

SCI SHOKO

FRANCE · COMPANY · INCORPORATED 2022-05-04
KYBE ID: FR-913145363 · 913145363 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SHOKO
fr_insee
913145363
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dissolved
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Real-estate civil company (SCI)
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2022-05-04
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2 RUE DU FER A CHEVAL, 34430 SAINT-JEAN-DE-VEDAS
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
5 B AUTODirigeant—France registry
SOBAYDirigeant—France registry
RACHID BAYOUBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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