DOSSIERS / SCI BENNICO
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Company dossier

SCI BENNICO

FRANCE · COMPANY · INCORPORATED 1990-08-08
KYBE ID: FR-379053846 · 379053846 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BENNICO
fr_insee
379053846
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-08
fr_insee
37 AV DES CHARTREUX, 13004 MARSEILLE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL DUCLOSDirecteur—France registry
NICOLAS DUCLOSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100