DOSSIERS / SCI 11 MONTAIGNE 4
← SearchExport PDF
Company dossier

SCI 11 MONTAIGNE 4

FRANCE · COMPANY · INCORPORATED 1998-05-27
KYBE ID: FR-418942876 · 418942876 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
SCI 11 MONTAIGNE 4
fr_insee
418942876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-27
fr_insee
11 AV MONTAIGNE, 75008 PARIS
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRES BENACERRAF HERRERADirigeantFrance registry
MERCEDES BENACERRAF HERRERADirigeantFrance registry
JORGE BENACERRAF HERRERAPrésidentFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100