DOSSIERS / SCI 48 RUE DU JEU DES ENFANTS
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Company dossier

SCI 48 RUE DU JEU DES ENFANTS

FRANCE · COMPANY · INCORPORATED 2002-10-14
KYBE ID: FR-442865143 · 442865143 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 48 RUE DU JEU DES ENFANTS
fr_insee
442865143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-14
fr_insee
37 RUE DE VERDUN, 67000 STRASBOURG
fr_insee
68.20A
fr_insee
€228
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
MB PARTICIPATIONSdissolvedMJDdissolvedRSGYdissolvedSCI 10 PAUMESdissolvedSCI 14 PERECdissolvedSCI 15 RBKdissolvedSCI 160 RBdissolvedSCI 19 TANNEURSdissolvedSCI 1ARBdissolvedSCI 21 KAGENECKdissolvedSCI 45 GRAND RUEdissolvedSCI 58 KABLEdissolvedSCI 59 AVENUE DE LA FORET NOIREdissolvedSCI 68RBdissolvedSCI 6 PLACE DE HAGUENAUdissolvedSCI 7 RUE DU HAUT BARRdissolvedSCI BENAMRAN 15 R BdissolvedSCI BENAMRAN 19 FTdissolvedSCI BENAMRAN 29 RSdissolvedSCI BENAMRAN 40 -42 MULdissolved

+22 more

People with significant control

6 people
NameRoleFromSource
BARUCK BENAMRANDirecteur—France registry
ANNIK JONCOURTDirigeant—France registry
CLAIRE BENAMRANDirigeant—France registry
JACQUES DIDIER ABERGELLDirigeant—France registry
JOSEPH BENAMRANDirigeant—France registry
LEA MINA BENAMRANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100