DOSSIERS / SCI BENI DELORY
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Company dossier

SCI BENI DELORY

FRANCE · COMPANY · INCORPORATED 1996-03-15
KYBE ID: FR-404314213 · 404314213 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BENI DELORY
fr_insee
404314213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-15
fr_insee
2021-05-31
fr_insee
AV FRANCOIS ROUSSEL PROLONGEE, LES BUIS, 59170 CROIX
fr_insee
68.20B
fr_insee
€30,480
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 BENAT · 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