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Company dossier

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FRANCE · COMPANY · INCORPORATED 2011-07-20
KYBE ID: FR-533672515 · 533672515 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
3MB
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533672515
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dissolved
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Real-estate civil company (SCI)
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2011-07-20
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2020-12-18
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3 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
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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

4 people
NameRoleFromSource
MICHAEL BENSEMHOUNAdministrateur—France registry
FREDERIC BENSEMHOUNDirigeant—France registry
JACQUES BENSEMHOUNDirigeant—France registry
MARIE OLIVIERIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off