DOSSIERS / S.C.I. JEAN LEBAS 126
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Company dossier

S.C.I. JEAN LEBAS 126

FRANCE · COMPANY · INCORPORATED 2006-11-08
KYBE ID: FR-492723275 · 492723275 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. JEAN LEBAS 126
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492723275
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dissolved
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Real-estate civil company (SCI)
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2006-11-08
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119 RUE DU GRAND CHEMIN, 59100 ROUBAIX
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BOUSSAD BELHANAFIMembre du directoire—France registry
FARID BELHANAFIMembre du directoire—France registry
MOUNIR DJERADMembre du directoire—France registry
ZOHRA BELHALIMAMembre du directoire—France registry
RACHID BEZZAOUYAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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