DOSSIERS / 2S2B
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Company dossier

2S2B

FRANCE · COMPANY · INCORPORATED 2018-10-05
KYBE ID: FR-842861080 · 842861080 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
2S2B
fr_insee
842861080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-05
fr_insee
87 AV SAINT-AUGUSTIN, 06200 NICE
fr_insee
68.20B
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€766,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAMY BOULTIFDirigeantFrance registry
SORAYA BENSOUICIDirigeantFrance registry
NASSIMA BENSOUICIPrésidentFrance 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