DOSSIERS / SCI BENGHANEM SORAYA
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Company dossier

SCI BENGHANEM SORAYA

FRANCE · COMPANY · INCORPORATED 2020-04-06
KYBE ID: FR-882773153 · 882773153 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BENGHANEM SORAYA
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882773153
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active
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Real-estate civil company (SCI)
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2020-04-06
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163 RUE MARTYRS DE LA LIBERATION, 69310 OULLINS-PIERRE-BENITE
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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
FARRAH REBHA BENGHANEMDirigeant—France registry
SORAYA TOUHAMIPrésident—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