DOSSIERS / SCI MABELLE BENDALI BRAHAM
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Company dossier

SCI MABELLE BENDALI BRAHAM

FRANCE · COMPANY · INCORPORATED 2013-06-13
KYBE ID: FR-793622390 · 793622390 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MABELLE BENDALI BRAHAM
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793622390
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dissolved
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Real-estate civil company (SCI)
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2013-06-13
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26 RUE DE NUISEMENT, 28100 DREUX
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HASSAINE BENDALI BRAHAMDirigeant—France registry
INNA CHIZHKOVADirigeant—France registry
MAHMOUD BENDALI BRAHAMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100