DOSSIERS / SCI BENJAMIN
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Company dossier

SCI BENJAMIN

FRANCE · COMPANY · INCORPORATED 2005-01-11
KYBE ID: FR-353728371 · 353728371 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BENJAMIN
fr_insee
353728371
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-11
fr_insee
24 RUE ERNEST DELOISON, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADEQUATIONdissolvedALMA BELLAdissolvedANDY 9dissolvedAUDITEURS ADVISORS ASSOCIES-SOCIETE D'EXPERTISE COMPTABLEdissolvedBEAUTERAMAdissolvedCassandra HarroucheactiveEDEN SIMHA MAZALTON SEBBAGactiveGERARD ALAIN TOKARZdissolvedGORSE & COdissolvedHENRI JACQUES LOUIS DORLETactiveJULIA JEDdissolvedKNX STUDIOactiveLAURA TOKARZactiveLAURENT YVES BRUNO WORINGERactive[ND]active[ND]dissolvedOPUS ADVISORdissolvedRENE YVES ALBERT DEBIAdissolvedSAMIR BOUDERHEMdissolvedSCI FOCH REBECCA & COdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
REBECCA COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100