DOSSIERS / SCI FAMILIALE BENABHA
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Company dossier

SCI FAMILIALE BENABHA

FRANCE · COMPANY · INCORPORATED 2015-09-07
KYBE ID: FR-813389582 · 813389582 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAMILIALE BENABHA
fr_insee
813389582
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-07
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3 RUE DES SYCOMORES, 34750 VILLENEUVE-LES-MAGUELONE
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDELMOUMENE PIERRE AMEURDirecteur—France registry
TWOTATWODirigeant—France registry
NATHALIE MARIE PIOVARCIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100