DOSSIERS / SCI EUROPE PIERRE BENITE
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Company dossier

SCI EUROPE PIERRE BENITE

FRANCE · COMPANY · INCORPORATED 1993-10-05
KYBE ID: FR-392606273 · 392606273 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI EUROPE PIERRE BENITE
fr_insee
392606273
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-05
fr_insee
99 RUE JOLIOT CURIE, 69005 LYON
fr_insee
68.20B
fr_insee
1
fr_insee
€233,760
fr_insee

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/FR-392606273/network.

People with significant control

6 people
NameRoleFromSource
ARMEL CHANELDirigeantFrance registry
ELISE VIRGINIE LAURENCE CHANELDirigeantFrance registry
FRANCOIS LAURENT CHANELDirigeantFrance registry
LAURENCE MARIE PIERRE CHANELDirigeantFrance registry
LAURENT BONNARDDirigeantFrance registry
BRUNO BONNARDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100