DOSSIERS / SCI ALLIANCE BFJ
← SearchExport PDF
Company dossier

SCI ALLIANCE BFJ

FRANCE · COMPANY · INCORPORATED 2007-06-06
KYBE ID: FR-498392372 · 498392372 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALLIANCE BFJ
fr_insee
498392372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-06
fr_insee
34 RUE CARNOT, 95870 BEZONS
fr_insee
68.20B
fr_insee
€110,825
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELAZIZ BENAICHEDirecteur—France registry
KOFI GREGOIRE FREITASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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