DOSSIERS / SCI AB'MB REAL ESTATE
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Company dossier

SCI AB'MB REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2021-03-26
KYBE ID: FR-897647616 · 897647616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AB'MB REAL ESTATE
fr_insee
897647616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-26
fr_insee
107 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE JEAN JACQUES LORAINdissolvedANNA ZIELINSKAactiveCOPR 107 RUE CHERCHE MIDI 75006 PARISactiveDANIEL MIKOLdissolvedEDITH LEMAIREactiveELISABETH MARTHE COUSTIEdissolvedILHAN BELLIactiveINTERNATIONAL DIVERS CLUBactiveLA BOUEXIEREactiveLEALYSdissolvedLELIA MARIE RENEE POTIRONactiveLES ENFANTS DE CALCUTTA ET DU MONDEactiveLES MAMANS DE PARIS POUR L'UKRAINEactiveMARIE CLAUDE BELLECdissolvedMARIE-HELENE MOUTONactive[ND]activeSCI GUERRY - DE SAINT GERMAINactiveSOC CIVILE PHLdissolvedVIGIERdissolvedZHAO JINdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MOHAMED HAMZA BentalebDirigeant—France registry
AZIZA BentalebPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100