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FRANCE RESIDENCES

FRANCE · COMPANY · INCORPORATED 2019-06-14
KYBE ID: FR-851644161 · 851644161 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANCE RESIDENCES
fr_insee
851644161
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-06-14
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288 BD DE LA MADELEINE, 06000 NICE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMUEL ABEHSIRADirecteur—France registry
VERONIQUE RAHMA BENCHETONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100