DOSSIERS / SCI LONGCHAMP
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Company dossier

SCI LONGCHAMP

FRANCE · COMPANY · INCORPORATED 1987-03-03
KYBE ID: FR-340634286 · 340634286 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LONGCHAMP
fr_insee
340634286
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-03-03
fr_insee
CHE CARRAIRE DES ARTAUDS, VILLA TOULAME, 13100 LE THOLONET
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE PONT DU CROSShared officer / director · 2 share thisESTAYShared officer / director · 4 share thisKARAShared officer / director · 4 share thisBENSILLIERIShared officer / director · 4 share thisKARABISShared officer / director · 5 share thisSANARAShared officer / director · 5 share thisSCI C V J P MShared officer / director · 5 share thisCOMMUNITY OF INDIGOShared officer / director · 5 share thisGROUPEMENT FONCIER AGRICOLE DE LA VALLEEShared officer / director · 5 share thisSCI SAINT JODARDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 11 — full graph via /v1/entities/FR-340634286/network.

People with significant control

7 people
NameRoleFromSource
BERNARD BENSUSSANDirecteur—France registry
BERNARD BENSUSSANDirigeant—France registry
CATHERINE BENSUSSANDirigeant—France registry
PHILIPPE GIANIDirigeant—France registry
ROMAIN BENSUSSANDirigeant—France registry
THOMAS BENSUSSANDirigeant—France registry
VANESSA BENSUSSANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100