DOSSIERS / BENI OUGHLIS
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Company dossier

BENI OUGHLIS

FRANCE · COMPANY · INCORPORATED 2023-05-24
KYBE ID: FR-952733202 · 952733202 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENI OUGHLIS
fr_insee
952733202
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dissolved
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Real-estate civil company (SCI)
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2023-05-24
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134 AV BERTHELOT, 69007 LYON 7EME
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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

4 people
NameRoleFromSource
ASSURANCE IMMOBILIER SERVICESDirigeant—France registry
CONFIANCE ASSURANCES ET FINANCEDirigeant—France registry
SYMBIOSE HABITATDirigeant—France registry
ARAB HASSAOUIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100