DOSSIERS / SCI EXPERT
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Company dossier

SCI EXPERT

FRANCE · COMPANY · INCORPORATED 2024-10-03
KYBE ID: FR-933698730 · 933698730 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EXPERT
fr_insee
933698730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-03
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10 AV de la République, 93800 Épinay-sur-Seine
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Khaled BENOTHMANEDirecteur—France registry
Moufida RIHDirecteur—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