Key facts
dissolvedSCI CERGY-BENAM&ASSOCIES
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918964024
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dissolved
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Real-estate civil company (SCI)
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2022-09-05
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23 SQ DE L'AVENUE FOCH, 75016 PARIS
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68.20B
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€1,500
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Company dossier
SCI CERGY-BENAM&ASSOCIES
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
7 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| BGBN | Dirigeant | — | France registry |
| JEREMIE Berdah | Dirigeant | — | France registry |
| SAID Koudoussi | Dirigeant | — | France registry |
| SCI KEYRON | Dirigeant | — | France registry |
| JOSEPH Souffir | Président | — | France registry |
| PATRICIA Narboni | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100