DOSSIERS / SCI BEITI
← SearchExport PDF
Company dossier

SCI BEITI

FRANCE · COMPANY · INCORPORATED 2021-11-09
KYBE ID: FR-905017695 · 905017695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BEITI
fr_insee
905017695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-09
fr_insee
96 AV Raymond Poincaré, 75016 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

25 total
ALLTECH FRANCEactiveBENOIT GRANGEactiveBUSINESS ADMINISTRATION SERVICE EUROPEdissolvedCABINET SABATIERactiveCIS & KO ECHAFAUDAGEactiveDEST ACAPULCOactiveDUPAV & ASSOCIESdissolvedEXPERIENCEFOUNDRY FRANCEdissolvedJEROME PUJOSactiveLA MAZELAdissolvedMADKUDU SASdissolvedNSB CROISSANCEdissolvedORFEA COM & PRODdissolvedPANERGONactivePIPART INTERNATIONALdissolvedPOLITIQUE CONSEILSdissolvedP.R. FRANCE SARLactiveSCI IMMEUBLE ABBE GREGOIREdissolvedSCI LE GRAND BASTAdissolvedSCI LE HAMEAU DU PARCdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JOUMANAH El-ArissDirigeant—France registry
NAGI HamiyehDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100