DOSSIERS / SCI EL AMEL
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Company dossier

SCI EL AMEL

FRANCE · COMPANY · INCORPORATED 1998-09-08
KYBE ID: FR-420076333 · 420076333 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EL AMEL
fr_insee
420076333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-08
fr_insee
9 RUE DESIREE CLARY, 13003 MARSEILLE
fr_insee
68.20A
fr_insee
€25,916
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDELRAHIM BENARICHADirecteur—France registry
HAYET BENARICHADirecteur—France registry
MOKHTAR BENARICHADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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