DOSSIERS / SCI LORBEN
← SearchExport PDF
Company dossier

SCI LORBEN

FRANCE · COMPANY · INCORPORATED 2012-10-15
KYBE ID: FR-788751402 · 788751402 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LORBEN
fr_insee
788751402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-15
fr_insee
92 RUE DES ENTREPRENEURS, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SALIMA BenbernouDirigeant—France registry
HARRAG BenbernouPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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