DOSSIERS / SCI BEVERINI
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Company dossier

SCI BEVERINI

FRANCE · COMPANY · INCORPORATED 2017-11-29
KYBE ID: FR-833674252 · 833674252 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BEVERINI
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833674252
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dissolved
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Real-estate civil company (SCI)
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2017-11-29
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138 AV IBRAHIM ALI, 13015 MARSEILLE 15EME
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68.20B
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€700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SONIA DIARRADirecteur—France registry
HADYA DIARRADirigeant—France registry
IMEN DIARRADirigeant—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