DOSSIERS / SCI BENAMARA AND CO
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Company dossier

SCI BENAMARA AND CO

FRANCE · COMPANY · INCORPORATED 2018-10-08
KYBE ID: FR-842904369 · 842904369 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BENAMARA AND CO
fr_insee
842904369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-08
fr_insee
12 RUE JEAN, 93400 SAINT-OUEN-SUR-SEINE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HOCINE BENAMARADirecteur—France registry
AKILA BENAMARADirigeant—France registry
MESSAOUD CHRISTOPHE BENAMARADirigeant—France registry
MOHAMED BENAMARADirigeant—France registry
SOFIANE BENAMARADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100