DOSSIERS / SCI BN IMMO
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Company dossier

SCI BN IMMO

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-839066347 · 839066347 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BN IMMO
fr_insee
839066347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-19
fr_insee
6 ALL DES ERABLES, 69200 VENISSIEUX
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOUNIA OMJILLALI BELARBIDirigeant—France registry
GESSIM SLATE-DINE BEJAOUIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100