DOSSIERS / SCI INES
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Company dossier

SCI INES

FRANCE · COMPANY · INCORPORATED 2005-06-22
KYBE ID: FR-482976552 · 482976552 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INES
fr_insee
482976552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-22
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10 PL SADI CARNOT, 69700 GIVORS
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FATHI BEN REHOUMADirigeant—France registry
ITABE BEN REHOUMADirigeant—France registry
TOURAYA BEN REHOUMADirigeant—France registry
MOHAMED BEN ALIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100