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Company dossier

SCI MARIE-BERENICE

FRANCE · COMPANY · INCORPORATED 2023-08-04
KYBE ID: FR-978341600 · 978341600 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MARIE-BERENICE
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978341600
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active
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Real-estate civil company (SCI)
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2023-08-04
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9 IMP Adolphe Leroy, 97400 Saint-Denis
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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
Hayat VALLYDirecteur—France registry
Thierry Kourech AHMADALLIDirecteur—France registry
4HK HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100