DOSSIERS / SCI MARIUS AUFAN
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Company dossier

SCI MARIUS AUFAN

FRANCE · COMPANY · INCORPORATED 2009-05-14
KYBE ID: FR-512440975 · 512440975 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MARIUS AUFAN
fr_insee
512440975
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-14
fr_insee
2021-09-21
fr_insee
69 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€60
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GHALIA BENCHABANEDirigeant—France registry
KARIM BENCHABANEDirigeant—France registry
NADIA BENCHABANEDirigeant—France registry
NBCDirigeant—France registry
SLIMANE BENCHABANEDirigeant—France registry
HOCINE BENCHABANEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off