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Company dossier

SCI BENOIT SAULNIER

FRANCE · COMPANY · INCORPORATED 1995-07-18
KYBE ID: FR-401709860 · 401709860 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BENOIT SAULNIER

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Registration401709860

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-07-18

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Registered address9 RUE SAULNIER, 75009 PARIS

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Industry68.20B

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Share capital€60,980

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BIEN MONSIEURactive CHAFFI ABDOULdissolved DALIA MAIMONactive GENITIFdissolved GEORGES DE BARROSdissolved HERVE CONILdissolved J-MUSIC DISTRIBUTIONactive JOSEPH ESKENAZIdissolved MARIE SOPHIE JOHANNA MYRIAM HUARDdissolved MELANIE MARIE NAULEAUdissolved MOHAMMAD SALEEMdissolved Myrtille HUETactive ROSE ROUBAUDdissolved SARL SBdissolved SCI EM SAULNIERSdissolved SION RICHARD KNAFOdissolved SYND COPRO DU 9 RUE SAULNIERactive

People with significant control

2 people

Name	Role	From	Source
IRENE GILBERTE Dupuy	Dirigeant	—	France registry
PHILIPPE BENOIT	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BENOIT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100