DOSSIERS / SCI BENVEST III
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Company dossier

SCI BENVEST III

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: 8945005OBPBK31CPSD25 · 900223660 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BENVEST III
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900223660
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dissolved
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Civil company
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2021-06-07
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4 RUE DE L’ESCOUVRIER, 95200 SARCELLES
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALP DEMENAGEMENTdissolvedARTE DEL MEUBLEactiveA.U.CactiveBENVESTdissolvedCERAVITactiveCHARIOTS SERVICESdissolvedCOMPTOIR ALIMENTAIRE EUROPEENdissolvedEUREXPRO EUROPE EXPORT PROMOTdissolvedFIT'TONIC INTERNATIONALactiveF.V.J.PROMOTION INTERNATIONALactiveGARAGE MCSdissolvedGENERALE ALIMENTAIRE MERCHANDISINGdissolvedPLANCHAIS IMMOBILIERdissolvedSABLAGE INDUSTRIEL DU VERREdissolvedSCI BENVESTdissolvedSCI BENVEST IIdissolvedSCI DES TROIS BactiveSUN GLASS FRANCEdissolvedSUN STUDIO PARISdissolvedTRANS GLACES VERRES INDUSTRIESactive

+1 more

People with significant control

2 people
NameRoleFromSource
JULES BENARROUSDirecteur—France registry
BENVEST HOLDINGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100