DOSSIERS / SCI F B J
← SearchExport PDF
Company dossier

SCI F B J

FRANCE · COMPANY · INCORPORATED 2006-02-09
KYBE ID: FR-488567009 · 488567009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI F B J
fr_insee
488567009
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-09
fr_insee
22 RUE BONNEFOY, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENJAMIN MOUSSIDirecteur—France registry
FREDERIC MOUSSIDirecteur—France registry
JULIE MOUSSIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100