DOSSIERS / SCI RAIHANA
← SearchExport PDF
Company dossier

SCI RAIHANA

FRANCE · COMPANY · INCORPORATED 2019-05-23
KYBE ID: FR-851022384 · 851022384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RAIHANA
fr_insee
851022384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-23
fr_insee
63 AV CLAUDE MONET, 13014 MARSEILLE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAMRIA ATTALAHDirecteur—France registry
MOHAMED LAMINE BENTEGGARDirigeant—France registry
MOHAMMED KAMEL BENTEGGARDirigeant—France registry
RAIHANA BENTEGGARDirigeant—France registry
YOUNES BENTEGGARDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100