DOSSIERS / SCI DESGRANGES
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Company dossier

SCI DESGRANGES

FRANCE · COMPANY · INCORPORATED 2004-03-23
KYBE ID: FR-452488646 · 452488646 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DESGRANGES
fr_insee
452488646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-23
fr_insee
6 RUE SAINT-MAURICE, 67000 STRASBOURG
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENHALIMAMembre du directoire—France registry
SC DAHOMEYMembre du directoire—France registry
ANKE MÜLLERPrésident—France registry
MAKLOUF MICHEL BENARROCHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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