DOSSIERS / SCI 1
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Company dossier

SCI 1

FRANCE · COMPANY · INCORPORATED 2018-08-16
KYBE ID: FR-841762693 · 841762693 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 1
fr_insee
841762693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-16
fr_insee
91 RUE MONTGOLFIER, 78500 SARTROUVILLE
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YASSER BENAMARDirecteur—France registry
KARIM BENAMARDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100