DOSSIERS / SCI GUERFI
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Company dossier

SCI GUERFI

FRANCE · COMPANY · INCORPORATED 1998-02-23
KYBE ID: FR-417760147 · 417760147 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GUERFI
fr_insee
417760147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-23
fr_insee
16 AV JEAN JAURES, 77177 BROU-SUR-CHANTEREINE
fr_insee
68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMED BENDJEBBOURDirecteur—France registry
AMAR BENDJEBBOURMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100