KYBE — See who's really behind any company

Company dossier

SCI LES BENEDICTINS

FRANCE · COMPANY · INCORPORATED 1988-04-28
KYBE ID: FR-344564356 · 344564356 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LES BENEDICTINS

fr_insee

Registration344564356

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1988-04-28

fr_insee

Registered addressCHE DES EPESSIERS, 26240 SAINT-VALLIER

fr_insee

Industry68.20A

fr_insee

Share capital€305

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LES BENEDICTINSfr_insee · 382214187 · dissolved SCI LES BENEDICTINSfr_insee · 434024071 · dissolved SCI LES BENEDICTINSfr_insee · 484011507 · dissolved SCI LES BENEDICTINSfr_insee · 495005209 · dissolved SCI LES BENEDICTINSfr_insee · 523182814 · dissolved

Companies at this address

2 total

STYLE D.S.Edissolved

Connections

5 links

Shared operator — likely the same administrator

STYLE D.S.EShared registered address · 2 share this SCI ANDELShared officer / director · 5 share this AD IMOShared officer / director · 5 share this ADMSShared officer / director · 5 share this SCI DES BATAILLESShared 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.

People with significant control

2 people

Name	Role	From	Source
CELINE DELAYE	Dirigeant	—	France registry
⚠ ALAIN DELAYE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DELAYE (officer) matches PEP Alain Delaye — Q66500489. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100