Key facts
dissolvedSCI BIENVENUE
fr_insee
513873190
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-23
fr_insee
2 IMP DES BOUVETS, 94700 MAISONS-ALFORT
fr_insee
68.20B
fr_insee
€1,500
fr_insee
Company dossier
SCI BIENVENUE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| CINDY BEN GHOZI | Directeur | — | France registry |
| AVNER FARTOUK | Dirigeant | — | France registry |
| CHARLES FARTOUK | Dirigeant | — | France registry |
| DINA FARTOUK | Dirigeant | — | France registry |
| KAMEL BELHAIDI | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100