DOSSIERS / SCI C3F
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Company dossier

SCI C3F

FRANCE · COMPANY · INCORPORATED 2013-07-18
KYBE ID: FR-794345629 · 794345629 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C3F
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794345629
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dissolved
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Real-estate civil company (SCI)
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2013-07-18
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11 RUE DENIS PAPIN, 77680 ROISSY-EN-BRIE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED-ALI BENHAMIDADirecteur—France registry
FOUZI BENHAMIDAMembre du directoire—France registry
MOHAMED REDA ABDESSALAMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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