DOSSIERS / BEN MHENNI IMMOBILIER
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Company dossier

BEN MHENNI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898348255 · 898348255 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
BEN MHENNI IMMOBILIER
fr_insee
898348255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-19
fr_insee
7 ALL ANTOINE SARTORI, 94140 ALFORTVILLE
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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

2 people
NameRoleFromSource
WALID BEN MHENNIDirecteurFrance registry
IMEN EL AZZABIDirigeantFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100