DOSSIERS / SCI BENNEKROUF MKRIC
← SearchExport PDF
Company dossier

SCI BENNEKROUF MKRIC

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879879039 · 879879039 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BENNEKROUF MKRIC
fr_insee
879879039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-17
fr_insee
103 RUE DE NORMANDIE, 93290 TREMBLAY-EN-FRANCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHADIJA TERRASDirigeant—France registry
MOHAMED BENNEKROUFPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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