DOSSIERS / BR 2
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Company dossier

BR 2

FRANCE · COMPANY · INCORPORATED 2023-08-16
KYBE ID: FR-978567402 · 978567402 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BR 2
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978567402
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active
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Real-estate civil company (SCI)
fr_insee
2023-08-16
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20 RUE du Docteur Pinel, 94000 Créteil
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDELKADER MOURAD BOUROKBADirecteur—France registry
ABDELMALEK RAHMOUNDirecteur—France registry
FATIMA BENMANSOURMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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