DOSSIERS / SCI BEN KHALIFA
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Company dossier

SCI BEN KHALIFA

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-831139399 · 831139399 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BEN KHALIFA
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831139399
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dissolved
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Real-estate civil company (SCI)
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2017-07-27
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44 RUE SAINT JEAN, 69005 LYON
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68.20A
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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

2 people
NameRoleFromSource
BSVDDirigeant—France registry
SOUFIEN BEN KHALIFAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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