DOSSIERS / SCI ELIXIRS BENAZETH
← SearchExport PDF
Company dossier

SCI ELIXIRS BENAZETH

FRANCE · COMPANY · INCORPORATED 2017-07-03
KYBE ID: FR-830646014 · 830646014 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ELIXIRS BENAZETH
fr_insee
830646014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-03
fr_insee
11 RTE DE PRADELLES, 11160 CASTANS
fr_insee
68.20B
fr_insee
€20,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HSMMembre du directoireFrance registry
SOLANGE MOHAMEDMembre du directoireFrance registry
RICHARD SAM-MINEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100