DOSSIERS / 2BCIMMO69
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Company dossier

2BCIMMO69

FRANCE · COMPANY · INCORPORATED 2013-04-03
KYBE ID: FR-792202350 · 792202350 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2BCIMMO69
fr_insee
792202350
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-03
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4 CHE DU RECOU, 69520 GRIGNY
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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

3 people
NameRoleFromSource
ABDEL BEN ARBIADirigeant—France registry
ANOUAR BENARBIADirigeant—France registry
DJAMEL CHOUIHATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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