DOSSIERS / SCI BERBERE
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Company dossier

SCI BERBERE

FRANCE · COMPANY · INCORPORATED 2020-01-06
KYBE ID: FR-880331301 · 880331301 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BERBERE
fr_insee
880331301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-06
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34 RUE JOEL RECHER, 13007 MARSEILLE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAMID BENAMARADirecteur—France registry
AGHILAS MESSAOUIDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS BERBERE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100