DOSSIERS / SCI KARIA
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Company dossier

SCI KARIA

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893119784 · 893119784 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KARIA
fr_insee
893119784
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-20
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5 RUE DU DOCTEUR HENOUILLE, 94230 CACHAN
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANISSA BENTALEBDirecteur—France registry
INES BENTALEBDirigeant—France registry
SIHAM BENTALEBDirigeant—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