DOSSIERS / SCI 3 BEN
← SearchExport PDF
Company dossier

SCI 3 BEN

FRANCE · COMPANY · INCORPORATED 2013-01-18
KYBE ID: FR-790604250 · 790604250 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3 BEN
fr_insee
790604250
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-18
fr_insee
86 RUE DE ROSNY, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED BEN AHMEDDirecteur—France registry
KARIM BEN AHMEDDirigeant—France registry
ROCHDI BEN AHMEDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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