DOSSIERS / SCI DU 9 FAUBOURG DES ANCETRES
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Company dossier

SCI DU 9 FAUBOURG DES ANCETRES

FRANCE · COMPANY · INCORPORATED 2004-12-20
KYBE ID: FR-479859589 · 479859589 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 9 FAUBOURG DES ANCETRES
fr_insee
479859589
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-20
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24 RTE DE SEVRALON, 25310 THULAY
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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

6 people
NameRoleFromSource
ABEL FATAH BENHALIMADirecteur—France registry
ANKE MULLERDirecteur—France registry
ALEXANDER BENHALIMAMembre du directoire—France registry
BENHALIMAMembre du directoire—France registry
DAVID BENHALIMAMembre du directoire—France registry
LISA BENHALIMAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100