DOSSIERS / BENVIC GROUP
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BENVIC GROUP

FRANCE · COMPANY · INCORPORATED 2018-02-08
KYBE ID: 969500CWMGOJAN782V95 · 833879034 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENVIC GROUP
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833879034
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-08
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28 BD GEORGES CLEMENCEAU, 21000 DIJON
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66.30Z
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1
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€41,954,277
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Ownership structure

2 entities
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Companies at this address

23 total
CILCOdissolvedCILCO DEVELOPPEMENTdissolvedECOLOG DEVELOPPEMENTdissolvedLOGILIA DROIT DE CITE HABITATdissolvedLOGILIA FONCIERdissolvedMADDY PARIENTEactiveMARCEL FRANCOIS ELIASactiveREGIS GALLEZOTactiveRESIDENCE LES CHEVALIERSdissolvedSACOOP DIJON-RESIDENCE DU CHAMBERTINdissolvedSACOOP GRESILLES DEUXdissolvedSACOOP GRESILLES UNdissolvedSA COOP LES BOURROCHESdissolvedSCCC COMBE AUX FEESdissolvedSCCC LE CHAMPYdissolvedSCCC LES JARDINS DU RAINESdissolvedS.C.C.C. LES VILLAS ST SAUVEURdissolvedSCCC RESIDENCE LA CHATAIGNERAIEdissolvedSCCC RESIDENCE LE CLOS DE L' ARCHEdissolvedSCCC RESIDENCE TAILLYdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
LUC MERTENSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100