DOSSIERS / SCI BPI
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Company dossier

SCI BPI

FRANCE · COMPANY · INCORPORATED 2015-07-01
KYBE ID: FR-812312320 · 812312320 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BPI
fr_insee
812312320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-01
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145 RUE DE LA CONVENTION, 75015 PARIS
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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

6 people
NameRoleFromSource
AREZKI BenamaraDirigeant—France registry
CHARIF-CHEZIL BenamaraDirigeant—France registry
NASSIMA BoudissaDirigeant—France registry
NAZIM BenamaraDirigeant—France registry
RACIM BenamaraDirigeant—France registry
ZAKARI BenamaraDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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