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Company dossier

SCI ALISEE

FRANCE · COMPANY · INCORPORATED 1992-04-24
KYBE ID: FR-384964672 · 384964672 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ALISEE
fr_insee
384964672
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-24
fr_insee
33 RUE Belles Fontaines, 57730 Valmont
fr_insee
68.20B
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€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARTIAL BENHAMOUDirecteurFrance registry
ALIZEE BENHAMOUMembre du directoireFrance registry
FLORE Germaine SKORACKIMembre du directoireFrance registry
MARGAUX BENHAMOUMembre du directoireFrance registry
Sacha BENHAMOUMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100