DOSSIERS / SCI 2A AND T
← SearchExport PDF
Company dossier

SCI 2A AND T

FRANCE · COMPANY · INCORPORATED 2007-07-09
KYBE ID: FR-498954544 · 498954544 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2A AND T
fr_insee
498954544
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-09
fr_insee
145 RUE DE LA CONVENTION, 75015 PARIS
fr_insee
68.20A
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AHMED BenamarDirigeant—France registry
AREZKI BenamaraDirigeant—France registry
TAHAR BenamaraDirigeant—France registry
AHMED BenamaraPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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