DOSSIERS / SCI SB
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Company dossier

SCI SB

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-893957100 · 893957100 · 3 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI SB
fr_insee
893957100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-10
fr_insee
2021-12-07
fr_insee
24 RUE VENDOME, 69006 LYON 6EME
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAMEL BENCHAARDirigeant—France registry
RAJA SALAMEDirigeant—France registry
SAMIRA BEN-ATTIADirigeant—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

RAJA SALAME (officer) matches Raja SALAME — Disqualified director (UK Companies House) (Lebanon).

Risk journey — why 50?

4 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score50/100

Insolvency timeline

1 events
Dissolved / struck off