DOSSIERS / SCI PHARO 15 19
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Company dossier

SCI PHARO 15 19

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898425665 · 898425665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHARO 15 19
fr_insee
898425665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-20
fr_insee
7 RUE DU CARDINAL LEMOINE, 75005 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LEYLA-NOUR BenounicheDirigeant—France registry
SELMA BenounicheDirigeant—France registry
FAIZA BerghoutPrésident—France registry
SALIM BenounichePrésident—France 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