DOSSIERS / SCI BANON
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Company dossier

SCI BANON

FRANCE · COMPANY · INCORPORATED 2008-01-31
KYBE ID: FR-502336225 · 502336225 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BANON
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502336225
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dissolved
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Real-estate civil company (SCI)
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2008-01-31
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120 CHE DES JONQUILLES, 13013 MARSEILLE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RAMI MOGHAMESDirigeant—France registry
RANDA NASSIFDirigeant—France registry
SIMON AUZELDirigeant—France registry
MICHEL MOGHAMESPrésident—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