DOSSIERS / SCI BENOIT P.A.
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SCI BENOIT P.A.

FRANCE · COMPANY · INCORPORATED 1985-01-28
KYBE ID: FR-331531970 · 331531970 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BENOIT P.A.
fr_insee
331531970
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-01-28
fr_insee
39210 VOITEUR
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT GROSdissolvedANDRE BOISTEAUdissolvedANDRE FENIETdissolvedASS COMMUNALE DE CHASSEactiveASSOCIATION ANCIENS COMBATTANTS ALGERIEactiveASSOCIATION D EDUCATION POPULAIREactiveASSOCIATION INTERCOMMUNALE DE CHASSE AGREEE DE VOITEUR-NEVY-SUR-SEILLE LA SAINT-HUBERT DU VAL DE SEILLEactiveCHRISTIANE MARIE HELENE EUGENIE GUYdissolvedCHRISTIAN GREEdissolvedCHRISTIAN MOREL FOURRIERactiveCLAUDE VOISINdissolvedCOMITE D'ANIMATIONactiveCOOPERATIVE FROMAGEREdissolvedCOOPER L UNION ALIMENTATIONdissolvedDANIEL FERATdissolvedGEORGES HENRI RIDEZdissolvedGEORGES MARGUETdissolvedGERARD CHEVASSUdissolvedGILBERT GROSdissolvedGYMNASTIQUE VOLONTAIRE DE VOITEURactive

+43 more

People with significant control

2 people
NameRoleFromSource
ANNIE GERMAINE BAUDPrésident—France registry
PATRICK MAURICE HENRI BENOITPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100