DOSSIERS / SCI PEREZ-BENSACI
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Company dossier

SCI PEREZ-BENSACI

FRANCE · COMPANY · INCORPORATED 1999-06-16
KYBE ID: FR-423251339 · 423251339 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PEREZ-BENSACI
fr_insee
423251339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-16
fr_insee
21 RUE DU GRAND SUD, 31750 ESCALQUENS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE MARIE PEREZDirigeant—France registry
DJEMEL BEN SACIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100