DOSSIERS / SCI ALEF
← SearchExport PDF
Company dossier

SCI ALEF

FRANCE · COMPANY · INCORPORATED 2023-04-18
KYBE ID: FR-951014018 · 951014018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ALEF
fr_insee
951014018
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-18
fr_insee
68 B RUE Marjolin, 92300 Levallois-Perret
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Annaelle BENAIMDirecteur—France registry
Ilan BENAIMDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100