DOSSIERS / SCI 14 PEREC
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Company dossier

SCI 14 PEREC

FRANCE · COMPANY · INCORPORATED 2019-09-09
KYBE ID: FR-853689529 · 853689529 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 14 PEREC
fr_insee
853689529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-09
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 15 RBKdissolvedSCI 160 RBdissolvedSCI 19 TANNEURSdissolvedSCI 1ARBdissolvedSCI 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
ANNIK JONCOURTMembre du directoire—France registry
CLAIRE BENAMRANMembre du directoire—France registry
LEA 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