DOSSIERS / 2 Y
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Company dossier

2 Y

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-789992757 · 789992757 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2 Y
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789992757
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active
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Real-estate civil company (SCI)
fr_insee
2012-12-17
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58 RUE DE LONDRES, 94140 ALFORTVILLE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOURAD AIT KHELIFADirecteur—France registry
BENCHAA CHACHOURMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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