DOSSIERS / SCI DU 23 AV DU 8 MAI 1945
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Company dossier

SCI DU 23 AV DU 8 MAI 1945

FRANCE · COMPANY · INCORPORATED 1994-04-22
KYBE ID: FR-394786800 · 394786800 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 23 AV DU 8 MAI 1945
fr_insee
394786800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-22
fr_insee
1 RUE DES BOISSELIERS, 95330 DOMONT
fr_insee
68.20A
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD BEN-HAMOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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