DOSSIERS / SCI FAMILY'S
← SearchExport PDF
Company dossier

SCI FAMILY'S

FRANCE · COMPANY · INCORPORATED 2006-11-30
KYBE ID: FR-493037592 · 493037592 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI FAMILY'S
fr_insee
493037592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-30
fr_insee
2022-10-08
fr_insee
47 B RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
BCE EDITIONSShared officer / director · 3 share thistorrewega GmbHShared officer / director · 4 share thisCONTACTShared officer / director · 4 share thisF.B.L.SShared officer / director · 4 share thisIMMO BOXShared officer / director · 6 share thisDATA LIAMShared officer / director · 6 share thisIMMOSHOPShared officer / director · 6 share thisSCI PREMIUMShared officer / director · 6 share thisCITY PREMIERE ENVIRONNEMENTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ERIC JOSEPH BENHAMOUDirigeant—France registry
GEOFFREY JEREMIE SITBONDirigeant—France registry
LAURENT ALBERT SITBONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off