DOSSIERS / SCI BENITE
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Company dossier

SCI BENITE

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911357051 · 911357051 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BENITE
fr_insee
911357051
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-15
fr_insee
7 CHE DES PESQUIES, 31180 ROUFFIAC-TOLOSAN
fr_insee
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

4 people
NameRoleFromSource
DAPHNE HABIBIDirigeant—France registry
HD holdingDirigeant—France registry
TAYEBEH TAHERIAN NEJADDirigeant—France registry
VAHDAT HABIBIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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