DOSSIERS / SCI 1ARB
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Company dossier

SCI 1ARB

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851626614 · 851626614 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 1ARB
fr_insee
851626614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-17
fr_insee
37 RUE DE VERDUN, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
MB PARTICIPATIONSdissolvedMJDdissolvedRSGYdissolvedSCI 10 PAUMESdissolvedSCI 14 PERECdissolvedSCI 15 RBKdissolvedSCI 160 RBdissolvedSCI 19 TANNEURSdissolvedSCI 21 KAGENECKdissolvedSCI 45 GRAND RUEdissolvedSCI 48 RUE DU JEU DES ENFANTSdissolvedSCI 58 KABLEdissolvedSCI 59 AVENUE DE LA FORET NOIREdissolvedSCI 68RBdissolvedSCI 6 PLACE DE HAGUENAUdissolvedSCI 7 RUE DU HAUT BARRdissolvedSCI BENAMRAN 15 R BdissolvedSCI BENAMRAN 19 FTdissolvedSCI BENAMRAN 29 RSdissolvedSCI BENAMRAN 40 -42 MULdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
JOSEPH BENAMRANDirecteur—France registry
ANNICK JONCOURTMembre du directoire—France registry
CLAIRE RACHEL BENAMRANMembre du directoire—France registry
LEA MINA SOL BENAMRANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100