DOSSIERS / SOCIETE CIVILE IMMOBILIERE N.Y FAMILLY
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SOCIETE CIVILE IMMOBILIERE N.Y FAMILLY

FRANCE · COMPANY · INCORPORATED 2011-06-27
KYBE ID: FR-533205001 · 533205001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE N.Y FAMILLY
fr_insee
533205001
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dissolved
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Real-estate civil company (SCI)
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2011-06-27
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171 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YACINE BENBETKADirecteur—France registry
NADIA BOUNOURIIDirigeant—France registry
OTHMANE BENBETKADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100