DOSSIERS / SCI CORINNE
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Company dossier

SCI CORINNE

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-895034460 · 895034460 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CORINNE
fr_insee
895034460
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-11
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23 RUE LOUIS BARTHOU, 60260 LAMORLAYE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID ANDRE FRIEDJ BEN GHOUZIDirecteurFrance registry
DYLAN GUY BEN GHOUZIDirigeantFrance registry
LAURA ALEXANDRA JULIE BEN GHOUZIDirigeantFrance registry
STEVE PIERRE SAMUEL BENGHOUZIDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100