DOSSIERS / SCI BENALI
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Company dossier

SCI BENALI

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-952548634 · 952548634 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BENALI
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952548634
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active
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Real-estate civil company (SCI)
fr_insee
2023-05-16
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15 RUE Emile Bertrand, 69150 Décines-Charpieu
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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

3 people
NameRoleFromSource
NWBDirecteur—France registry
Rachid BenaliDirecteur—France registry
Nadia BOUAZMIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100