DOSSIERS / SCI AURES
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Company dossier

SCI AURES

FRANCE · COMPANY · INCORPORATED 2015-11-09
KYBE ID: FR-814585188 · 814585188 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AURES
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814585188
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dissolved
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Real-estate civil company (SCI)
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2015-11-09
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10 ALL DES ERABLES, 93140 BONDY
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HAMZA BENBELKACEMDirecteur—France registry
MOHAMMED BENBELKACEMDirigeant—France registry
MOUNIR BENBELKACEMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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