DOSSIERS / SCI ABDELBEN
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Company dossier

SCI ABDELBEN

FRANCE · COMPANY · INCORPORATED 2006-03-27
KYBE ID: FR-489322651 · 489322651 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ABDELBEN
fr_insee
489322651
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-27
fr_insee
25 BD GAMBETTA, 93130 NOISY-LE-SEC
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AU VRAI DELICEdissolvedBERNARD TORTEVOIXdissolvedBNRdissolvedCALEGA AMBULANCESactiveCANDY SHOP NOISYactiveFLORIAN FOUCHEactiveFRANCOISE PIERRETTE BOMAILLYdissolvedGROUPE SELAMactiveHakim Riad KharfallahactiveKABIR SHAMSULactiveMADELEINE LACQUEMANTdissolvedMARIA BERTA GYEMANTdissolvedMOHAMED ALLA ABDELAZIZdissolvedPIERRE LUCIEN ADAMdissolvedREMI JAMINactiveROMAIN EDMOND EDGARD GRAVIERactiveSAPHO DRISSIdissolvedSCI DE LUNIONdissolvedSCI FANAILdissolvedSCI GAMBETTA 259313dissolved

+3 more

People with significant control

3 people
NameRoleFromSource
KHALED BENALIDirecteur—France registry
ABDELBASSET ABDELJALILDirigeant—France registry
FATIMA ABDELJALILDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100