DOSSIERS / SCI SOUKOUN
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Company dossier

SCI SOUKOUN

FRANCE · COMPANY · INCORPORATED 2024-06-14
KYBE ID: FR-929832038 · 929832038 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SOUKOUN
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929832038
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active
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Real-estate civil company (SCI)
fr_insee
2024-06-14
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131 Rue Maréchal Leclerc, 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

3 people
NameRoleFromSource
FONCIERE IMMOBILIERE RAVATEMembre du directoire—France registry
SCI BALKATMembre du directoire—France registry
Mohamed Farouk RAVATEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100