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Company dossier

SCI J B B

FRANCE · COMPANY · INCORPORATED 1995-02-06
KYBE ID: FR-377531967 · 377531967 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI J B B
fr_insee
377531967
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-06
fr_insee
160 BD PEREIRE, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ARIE YEHOUDA BenchetritDirigeant—France registry
DAVID YTSHAK BenchetritDirigeant—France registry
JOSEPH BenchetritDirigeant—France registry
NADINE ALICE BenizriDirigeant—France registry
SARAH JAMILA JOELLE BenchetritDirigeant—France registry
YAACOV AMRAM BenchetritDirigeant—France registry
ELIE BenchetritPrésident—France registry
JOSEPH BenchetritPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100