DOSSIERS / SCI BINAH
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Company dossier

SCI BINAH

FRANCE · COMPANY · INCORPORATED 2004-03-10
KYBE ID: FR-452516701 · 452516701 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BINAH
fr_insee
452516701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-10
fr_insee
1 RUE DU MARECHAL JUIN, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ART IMMOBILIEREDirigeant—France registry
ISABELLE NakacheDirigeant—France registry
SALOMON MimranDirigeant—France registry
SERGE DAVID ChekrounPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100