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Company dossier

SCI BENCINQ

FRANCE · COMPANY · INCORPORATED 1994-07-11
KYBE ID: FR-397709254 · 397709254 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI BENCINQ

fr_insee

Registration397709254

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1994-07-11

fr_insee

Registered address18 RUE THEODULE RIBOT, 75017 PARIS

fr_insee

Industry68.20A

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Share capital€1,524

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARCHITHEOSdissolved BERNARD LAMYdissolved COPR 18 RUE THEODULE RIBOT 75017 PARISactive EMMANUEL LAMYactive Garance Kim-Lien Michelactive GRACCHUSdissolved JEAN EMMANUEL PINTOdissolved MARIE CHRISTINE VINCENTdissolved [ND]active [ND]dissolved SCI ARICINQdissolved SCI AXECINQdissolved SCI CHAPELLECINQdissolved SCI GABCINQdissolved SCI MANCINQdissolved SCI MEDCINQdissolved SCI RAPHCINQdissolved SCI STOUENCINQdissolved SOCIETE DU VALdissolved VINCENT DIDIER LAMYactive

+2 more

People with significant control

2 people

Name	Role	From	Source
MARTINE ALICE HAZOUT	Dirigeant	—	France registry
GEORGES BENCHIMOL	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MANCINQ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100