KYBE — See who's really behind any company

Company dossier

SCI BENGUIGUI

FRANCE · COMPANY · INCORPORATED 1996-01-01
KYBE ID: FR-431515337 · 431515337 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSCI BENGUIGUI

fr_insee

Registration431515337

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1996-01-01

fr_insee

Registered address29 RUE JEAN CANAVESE, 06100 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTOINE CANDELAdissolved CENTRE LASER LONGCHAMPdissolved CHRISTIAN PATRACdissolved CLEAN SUDdissolved CLEMENT DUTERTREactive DEBORAH BARNOINdissolved EMANUEL DAVID DA SILVA OLIVEIRAdissolved HATEM BOUZGARROUdissolved HICHAME ROUSSAFIactive MAISON COSMOSdissolved MARIALdissolved MAYA GENERAL TRAVAUXdissolved [ND]active [ND]active [ND]dissolved PIERRE YVES PIERRE YVES LUCIEN GAMUSdissolved PROMETHEEdissolved SCI CALISTAdissolved SCI DANTZdissolved SCI MELODIEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100