DOSSIERS / SCI PHOOL
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Company dossier

SCI PHOOL

FRANCE · COMPANY · INCORPORATED 2024-10-14
KYBE ID: FR-934114117 · 934114117 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PHOOL
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934114117
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active
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Real-estate civil company (SCI)
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2024-10-14
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28 RUE de Cayenne, 97410 Saint-Pierre
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41.10D
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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

2 people
NameRoleFromSource
Mohmed Yasine RAVATEDirecteur—France registry
Youssouf RAVATEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100