DOSSIERS / SCI IMMOBILI CAP BENAT SUD
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Company dossier

SCI IMMOBILI CAP BENAT SUD

FRANCE · COMPANY · INCORPORATED 1984-10-19
KYBE ID: FR-330943002 · 330943002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMOBILI CAP BENAT SUD
fr_insee
330943002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-10-19
fr_insee
97 RUE DE MONCEAU, 75008 PARIS
fr_insee
68.20B
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€305
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Companies at this address

21 total
Alban Marcel Alain Henri SimondinactiveAURELIE ARNAUDactiveAZIMUTactiveBAPTISTE DE BAUDINET DE COURCELLESactiveBEGIdissolvedCARTHAGEdissolvedDANIELLE SALLESactiveEMILE PAUL CHERI SCOTT SIMONDINdissolvedGERMAINE FRYDMANNdissolvedJACQUES LE LEDANdissolved[ND]active[ND]active[ND]activePAULIN EMMANUEL MARIE DE MOUSTIERactiveP TRIDONdissolvedSOCIETE JBLdissolvedSYND DE COPROPRIET 97 RUE DE MONCEAUactiveTOUTASIXactiveVERONIQUE QUEFFELECactiveXAVIER ANDRE ADRIEN ROGUETactive

+1 more

People with significant control

1 people
NameRoleFromSource
JACQUES MAUGUINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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