DOSSIERS / SCI BENLIMAN
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Company dossier

SCI BENLIMAN

FRANCE · COMPANY · INCORPORATED 2005-08-24
KYBE ID: FR-483869327 · 483869327 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BENLIMAN
fr_insee
483869327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-24
fr_insee
77 AV ARISTIDE BRIAND, 33700 MERIGNAC
fr_insee
68.20A
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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

2 people
NameRoleFromSource
SOUMEYA BENLIMANDirecteur—France registry
JEAN-MARIE SALAUNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100