DOSSIERS / SCI CABEN1
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Company dossier

SCI CABEN1

FRANCE · COMPANY · INCORPORATED 2003-03-12
KYBE ID: FR-447676933 · 447676933 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CABEN1
fr_insee
447676933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-12
fr_insee
3 AV DU MAL DE LATTRE DE TASSIGNY, 3 AU 5, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELKADER BENAMEURPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100