DOSSIERS / S-C GESTION DES PARTICIPATIONS BENSACI
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Company dossier

S-C GESTION DES PARTICIPATIONS BENSACI

FRANCE · COMPANY · INCORPORATED 2009-10-21
KYBE ID: FR-414547067 · 414547067 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S-C GESTION DES PARTICIPATIONS BENSACI
fr_insee
414547067
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dissolved
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Civil company
fr_insee
2009-10-21
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21 RUE DU GRAND SUD, 31750 ESCALQUENS
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68.20B
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€349,726
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DJEMEL BEN SACIDirigeant—France registry
FAZILET BEN SACIDirigeant—France registry
SERGE BENSACIDirigeant—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