DOSSIERS / SCI FBI 1930
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Company dossier

SCI FBI 1930

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848414686 · 848414686 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI FBI 1930
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848414686
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dissolved
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Real-estate civil company (SCI)
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2019-02-20
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6 RUE DES PYRENEES, 68350 BRUNSTATT-DIDENHEIM
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI BENABIDShared officer / director · 2 share thisSCI DJEMAAShared officer / director · 2 share thisSCI BENABIDShared registered address · 3 share thisFRANCINE FEYShared registered address · 3 share thisFB INVESTShared officer / director · 6 share thisTIMES SQUARE PJShared officer / director · 6 share thisSCI PASTEURShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FARID BENABIDDirecteur—France registry
DANA RAYHANA BENABIDMembre du directoire—France registry
ISHAK MOHAMED BENABIDMembre du directoire—France registry
SARA DJEMAA BENABIDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100