DOSSIERS / SCI 14 RUE DE L'ANNONCIATION
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Company dossier

SCI 14 RUE DE L'ANNONCIATION

FRANCE · COMPANY · INCORPORATED 2020-08-13
KYBE ID: FR-403613037 · 403613037 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 14 RUE DE L'ANNONCIATION
fr_insee
403613037
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-13
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86 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-JACQUES BENICHOUDirecteur—France registry
ARNAUD BENICHOUDirigeant—France registry
CLAUDE EVE STERNDirigeant—France registry
NATHALIE BENICHOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100