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Company dossier

SCI SONIBEN

FRANCE · COMPANY · INCORPORATED 2014-06-17
KYBE ID: FR-381753961 · 381753961 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI SONIBEN

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Registration381753961

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-06-17

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Dissolved2024-11-19

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Registered address87 RUE VICTOR HUGO, 93170 BAGNOLET

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANJIREactive BIRCANdissolved BMX DISTRIBUTIONdissolved BONDIRdissolved CABINET DU DOCTEUR GERHARDS YVESdissolved CHENGFAdissolved DAVIDdissolved GUANG JINdissolved KAMAL BOUZIANIactive MANUEL BILLIactive MELISSAactive MERES BAT 13active M.H.Ddissolved [ND]dissolved PACIFICSTYdissolved PING ANdissolved PINGANdissolved SANDRINE PEREIRAdissolved SETH AMENAGEMENTdissolved SYND COPROP DU 87 RUE VICTOR HUGOactive

+4 more

People with significant control

2 people

Name	Role	From	Source
DANIEL BENSIHMON	Administrateur	—	France registry
MAKHLOUF SONIGO	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2024-11-19Dissolved / struck off