DOSSIERS / SCI BENI SIDEL
← SearchExport PDF
Company dossier

SCI BENI SIDEL

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-840432124 · 840432124 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BENI SIDEL
fr_insee
840432124
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-18
fr_insee
86 RUE D'IENA, 59000 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARIM EL HADIYANDirecteur—France registry
LAHBIB EL HADIYAN SAKALIMembre du directoire—France registry
SANDRA DELROEUXMembre du directoire—France 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