DOSSIERS / SCI FERNAND
← SearchExport PDF
Company dossier

SCI FERNAND

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-815398896 · 815398896 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI FERNAND
fr_insee
815398896
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-22
fr_insee
32 RUE FERNAND PELLOUTIER, 92110 CLICHY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENJAMIN BOUKRISDirecteurFrance registry
ELIRAN TAIEBDirecteurFrance registry
ALEPH CAPITALDirigeantFrance registry
BETV CAPITALDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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