DOSSIERS / S.C.I BRANDEBOURG
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Company dossier

S.C.I BRANDEBOURG

FRANCE · COMPANY · INCORPORATED 2016-02-08
KYBE ID: FR-818283228 · 818283228 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I BRANDEBOURG
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818283228
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dissolved
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Real-estate civil company (SCI)
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2016-02-08
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25 BD DE BRANDEBOURG, 94200 IVRY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAMAL BEN ALIDirecteur—France registry
ALI BEN ALIDirigeant—France registry
RACHID BEN ALIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100