DOSSIERS / SCI FAMILY
← SearchExport PDF
Company dossier

SCI FAMILY

FRANCE · COMPANY · INCORPORATED 1989-04-19
KYBE ID: FR-350334983 · 350334983 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FAMILY
fr_insee
350334983
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-04-19
fr_insee
3 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
68.32A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GUEMARA LOUISE BOUCHOUCHADirigeant—France registry
HENRI BENCHETRITDirigeant—France registry
JOSETTE BENCHETRITDirigeant—France registry
MARIANNE BENCHETRITDirigeant—France registry
MICHEL BENCHETRITPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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