DOSSIERS / SCI F2B
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Company dossier

SCI F2B

FRANCE · COMPANY · INCORPORATED 2023-08-23
KYBE ID: FR-978606820 · 978606820 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI F2B
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978606820
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active
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Real-estate civil company (SCI)
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2023-08-23
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4 AV louis malosse, 13012 Marseille
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Lyes BenmostefaDirecteur—France registry
Salah FLIFLADirecteur—France registry
Souleimane BENMOSTEFADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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