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Company dossier

SCI BENGI

FRANCE · COMPANY · INCORPORATED 1991-12-12
KYBE ID: FR-383834900 · 383834900 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BENGI

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Registration383834900

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Statusdissolved

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TypeCivil company

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Incorporated1991-12-12

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Registered address20 AV GUSTAVE DELORY, 59100 ROUBAIX

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Industry68.32A

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Share capital€152

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Companies at this address

12 total

C.P.N.dissolved DANIEL EDOUARD BONTEactive FRANCOISE BOUTAUD DE LAVILLEONdissolved MARIA MADALENA PACHECO DE CARVALHOdissolved M LEOENdissolved SCI A2CFPdissolved SCI CAPASdissolved SCI CIFREPAdissolved SCI VAN BRACQdissolved SCI VAN NIEUBEdissolved SOCIETE CIVILE DE L'OUSTOLETdissolved

Connections

2 links

Shared operator — likely the same administrator

ESPRIT DE BEAUTEShared officer / director · 3 share this G2B INSTITUTShared officer / director · 3 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
GERMAINE OSYTNIKEFF	Directeur	—	France registry
PIERRE GRAS	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100