DOSSIERS / SCI BEN YOUSSEF
← SearchExport PDF
Company dossier

SCI BEN YOUSSEF

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-833000094 · 833000094 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI BEN YOUSSEF
fr_insee
833000094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-31
fr_insee
121 RUE ROUGET DE LISLE, 93160 NOISY-LE-GRAND
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED BEN YOUSSEFDirecteurFrance registry
YMEN OULED DHAOUDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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