DOSSIERS / SCIEV-BENOIT
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Company dossier

SCIEV-BENOIT

FRANCE · COMPANY · INCORPORATED 1980-09-01
KYBE ID: FR-319529145 · 319529145 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCIEV-BENOIT
fr_insee
319529145
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-09-01
fr_insee
1817 RTE DE LA GARE - R.D. 24, 13940 MOLLEGES
fr_insee
01.21Z
fr_insee
3
fr_insee
€139,277
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE BENOITDirecteur—France registry
ANDRE BENOITDirigeant—France registry
GERALDINE BENOITDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BENOIT · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100