DOSSIERS / SCI CHINE FAMILY
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SCI CHINE FAMILY

FRANCE · COMPANY · INCORPORATED 2024-03-27
KYBE ID: FR-924901044 · 924901044 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 10Sources

Key facts

active
SCI CHINE FAMILY
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924901044
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active
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Real-estate civil company (SCI)
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2024-03-27
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26 RUE Alexandre Dumas, 93230 Romainville
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI MAZELORShared officer / director · 2 share thisSECU SERVICESShared officer / director · 3 share thisARTISAN DE PROXIMITEShared officer / director · 3 share thisEDMOND BENCHETRITShared registered address · 8 share thisBENCHETRIT EDMONDShared registered address · 8 share thisROLAND LEJEUNEShared registered address · 8 share thisTOM FELIX REPHAEL BENCHETRITShared registered address · 8 share thisARTISAN DE PROXIMITEShared registered address · 8 share thisSECU SERVICESShared registered address · 8 share thisFELIX INVESTShared registered address · 8 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

4 people
NameRoleFromSource
Ethan Elie BENCHETRITDirecteur—France registry
Kévin Ariel Nahum Gilbert MAHOUNDirecteur—France registry
JESSYCA MYRIAM SIMHA BENCHETRITMembre du directoire—France registry
LEA REINE ATTALMembre du directoire—France registry

Risk signals

0 matched