DOSSIERS / SCI BERAHA
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Company dossier

SCI BERAHA

FRANCE · COMPANY · INCORPORATED 2010-06-03
KYBE ID: FR-522858018 · 522858018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BERAHA
fr_insee
522858018
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-03
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81 BD DE CHARONNE, 75011 PARIS
fr_insee
68.20B
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HR INVESTDirigeant—France registry
JACOB COCO ZENOUDirigeant—France registry
HARRY MAURICE ZenouPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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