DOSSIERS / SCI BAT BEN BRAHIM
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Company dossier

SCI BAT BEN BRAHIM

FRANCE · COMPANY · INCORPORATED 2006-05-11
KYBE ID: FR-490031754 · 490031754 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAT BEN BRAHIM
fr_insee
490031754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-11
fr_insee
92 RUE D'ALESIA, 75014 PARIS
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

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARA EXPRESSactiveADF01activeAHMED BENDRIOUECHdissolvedANNE MARIE THERESE ANDREE MARLEdissolvedASSOCIATION ERICSPORTactiveBAPTISTE ANDRE CHRISTIAN SALVAGNAC BAPTISTEdissolvedBENHAMOU CLAUDE ET ARNAU HENRIactiveBERNARD LE NORCYactiveCARDANISactiveCATHERINE SAMBARDIERdissolvedCLAIRE DE FELICEactiveCLARA KOSTERdissolvedDINH TUAN DANGdissolvedElsa Lucile Marie FRISCIRAactiveFaouzi AzziactiveFELICIENNE BARREdissolvedFIONA JANE BLYTHactiveFRANCOIS LEMAIREdissolvedGAUTIER AARON ALFIREVIC GAUTIER ALFIREVICactiveG.MURUGANdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
MEHDI BALIDirecteur—France registry
CLAUDINE BALLYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100