DOSSIERS / SCI BENBEKHTI-DA SILVA
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Company dossier

SCI BENBEKHTI-DA SILVA

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-813033974 · 813033974 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BENBEKHTI-DA SILVA
fr_insee
813033974
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-07
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50 RUE NASSAU, 57150 CREUTZWALD
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY DA SILVADirecteur—France registry
SOFYAN BENBEKHTIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100