DOSSIERS / SCI BENALI FRERES
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Company dossier

SCI BENALI FRERES

FRANCE · COMPANY · INCORPORATED 1991-06-18
KYBE ID: FR-382306140 · 382306140 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BENALI FRERES
fr_insee
382306140
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-18
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24 B AV DU GENERAL DE GAULLE, 93410 VAUJOURS
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68.20B
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENALI AHMEDPrésident—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