DOSSIERS / SCI BEN
← SearchExport PDF
Company dossier

SCI BEN

FRANCE · COMPANY · INCORPORATED 1987-05-04
KYBE ID: FR-340811397 · 340811397 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI BEN
fr_insee
340811397
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-05-04
fr_insee
BD VALIGOT, 62630 ETAPLES
fr_insee
68.20B
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE BIGOTdissolvedATEL RECHERCHES CREATIONS ARCdissolvedBERNARD VAMBREdissolvedCOMMUNICATION ET MARKETING SERVICESdissolvedCOOPERATIVE ARTISANALE ETAPLOISEdissolvedESPACE CONFORTdissolvedETUDES REALISATIONS VENTES ET SERVICESdissolvedGILLES SAGNIERdissolvedJACQUES JOSSE LAMOURdissolvedMARINE POIDS LOURD INDUSTRIEdissolvedMAURICE JEAN GUSTAVE BOURGOISdissolvedM BALAVOINEdissolved[ND]activeROGER POSTELdissolvedSCI DE ROCOURTdissolvedSCI DU CADDYactiveSCI DU VALIGOTactiveSOCIETE RENOVATION ISOLATION PLATERIEactiveSOC VAMBRE BERNARD ET SAGNIER GILLESdissolvedSODEPdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
Pascal FOUCAULTAdministrateur—France registry
PASCAL FOUCAULTAdministrateur—France registry
CHRISTIAN REGNAUTDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

Pascal FOUCAULT (officer) matches PEP Pascale Foucault — Q66501415. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL FOUCAULT (officer) matches PEP Pascale Foucault — Q66501415. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100