DOSSIERS / SCI DESTINEE
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Company dossier

SCI DESTINEE

FRANCE · COMPANY · INCORPORATED 2007-09-14
KYBE ID: FR-499975647 · 499975647 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DESTINEE
fr_insee
499975647
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-14
fr_insee
108 AV DE SAINT LOUIS, 13015 MARSEILLE
fr_insee
00.00Z
fr_insee
€23,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADEL BEN BRIKDirecteur—France registry
ABDERRAOUF BEN BRIKDirigeant—France registry
FATMA SBIAIDirigeant—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