DOSSIERS / SCI BENBEURIAN (UN)
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Company dossier

SCI BENBEURIAN (UN)

FRANCE · COMPANY · INCORPORATED 2010-11-03
KYBE ID: FR-528072317 · 528072317 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI BENBEURIAN (UN)
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528072317
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dissolved
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Real-estate civil company (SCI)
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2010-11-03
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2018-12-21
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IMP RICARD, 13190 ALLAUCH
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LYAZID MEZIAdministrateur—France registry
ABDELAHAR FARESDirigeant—France registry
ERIC DADOURIANDirigeant—France registry
PATRICK DUKANDirigeant—France registry
PAUL BEN DAVIDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off