DOSSIERS / SCI 3 RUE DU 8 MAI 1945
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Company dossier

SCI 3 RUE DU 8 MAI 1945

FRANCE · COMPANY · INCORPORATED 2007-12-14
KYBE ID: FR-501509764 · 501509764 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 3 RUE DU 8 MAI 1945
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501509764
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dissolved
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Real-estate civil company (SCI)
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2007-12-14
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242 AV DE ROSNY, 93140 BONDY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID BENGANADirecteur—France registry
SORAYA SADALLAHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100