DOSSIERS / SCI BENAHAJJOU
← SearchExport PDF
Company dossier

SCI BENAHAJJOU

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880822895 · 880822895 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BENAHAJJOU
fr_insee
880822895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-21
fr_insee
15 B RUE FRESQUE, 30128 GARONS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
ABDELKRIM EL KADDOURIDirigeant—France registry
BRAHIM BENAHAJJOUDirigeant—France registry
HASSANA KARAMIDirigeant—France registry
HASSEN BENAHAJJOUDirigeant—France registry
HOUDA BENAHAJJOUDirigeant—France registry
LEILA BAZZIDirigeant—France registry
MOHAMED BOUNEKHAKHALDirigeant—France registry
MOUNIA BENAHAJJOUDirigeant—France registry
NADIA BENAHAJJOUDirigeant—France registry
SAID BENAHAJJOUDirigeant—France registry
SONIA RAHALIDirigeant—France registry
YOUNESSE MENSIDirigeant—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