DOSSIERS / SCI BENI BENAT
← SearchExport PDF
Company dossier

SCI BENI BENAT

FRANCE · COMPANY · INCORPORATED 1993-04-06
KYBE ID: FR-390724185 · 390724185 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BENI BENAT
fr_insee
390724185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-04-06
fr_insee
2021-05-31
fr_insee
AV FRANCOIS ROUSSEL PROLONGEE, LES BUIS, 59170 CROIX
fr_insee
68.20B
fr_insee
€198,184
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENOIT NICOLASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BENI DELORY · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off