DOSSIERS / SCI MES ENFANTS
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Company dossier

SCI MES ENFANTS

FRANCE · COMPANY · INCORPORATED 2011-07-12
KYBE ID: FR-533527305 · 533527305 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MES ENFANTS
fr_insee
533527305
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-07-12
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39 AV DIDEROT, 93290 TREMBLAY-EN-FRANCE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI BENYAHIADirecteur—France registry
RAFIKA BELMAHIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100