DOSSIERS / SCI BENSABRA
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Company dossier

SCI BENSABRA

FRANCE · COMPANY · INCORPORATED 2021-11-18
KYBE ID: FR-905287736 · 905287736 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI BENSABRA
fr_insee
905287736
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dissolved
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Real-estate civil company (SCI)
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2021-11-18
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12 AV JEAN JAURES, 78711 MANTES-LA-VILLE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
GUESTAKERShared registered address · 4 share thisEVOLYSSEShared registered address · 4 share thisRabah YAHIAOUIShared registered address · 4 share thisPCM78Shared officer / director · 6 share thisTERRES DU MANTOISShared officer / director · 6 share thisTUBE SYSTEME ENTREPRISEShared officer / director · 6 share thisBH 78Shared officer / director · 6 share thisYRBHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
HASSEN BENSABRADirecteur—France registry
ANISS BENSABRADirigeant—France registry
AYOUB BENSABRADirigeant—France registry
DOUA BENSABRADirigeant—France registry
MAHDI BENSABRADirigeant—France registry
SABRINA BIRAKDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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