DOSSIERS / SCI BENIF
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Company dossier

SCI BENIF

FRANCE · COMPANY · INCORPORATED 1999-09-06
KYBE ID: FR-424170074 · 424170074 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BENIF
fr_insee
424170074
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-06
fr_insee
137 AV DE LA REPUBLIQUE, 93800 EPINAY-SUR-SEINE
fr_insee
68.20B
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELHAKIM BELKACEMIDirecteur—France registry
BOUAZIZ OUARIDirecteur—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