DOSSIERS / SCI 30 RUE ROQUE
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Company dossier

SCI 30 RUE ROQUE

FRANCE · COMPANY · INCORPORATED 1988-09-14
KYBE ID: FR-348063579 · 348063579 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 30 RUE ROQUE
fr_insee
348063579
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-14
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33 RTE DES CAMOINS, 13011 MARSEILLE
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68.20A
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENHAIM CLAUDEPrésident—France registry
BENHAIM SERGEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100