DOSSIERS / SCI DU 305 AV JEAN JAURES
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Company dossier

SCI DU 305 AV JEAN JAURES

FRANCE · COMPANY · INCORPORATED 2000-02-21
KYBE ID: FR-429622897 · 429622897 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 305 AV JEAN JAURES
fr_insee
429622897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-21
fr_insee
305 AV JEAN JAURES, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
RIDHA BEN YOUSSEFDirecteur—France registry
CHIHAB BEN YOUSSEFDirigeant—France registry
CHIRAZ BEN YOUSSEFDirigeant—France registry
SAMIA BEN YOUSSEFDirigeant—France registry
WISSAM BEN YOUSSEFDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100