DOSSIERS / SCI 2000
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Company dossier

SCI 2000

FRANCE · COMPANY · INCORPORATED 2005-07-20
KYBE ID: FR-483392965 · 483392965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2000
fr_insee
483392965
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-20
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146 AV JEAN JAURES, 93500 PANTIN
fr_insee
68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RABAH BENGANADirecteur—France registry
NASR EDDINE AOUFIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100