DOSSIERS / SCI BENE
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Company dossier

SCI BENE

FRANCE · COMPANY · INCORPORATED 1996-03-26
KYBE ID: FR-404690216 · 404690216 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI BENE
fr_insee
404690216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-26
fr_insee
HAM DE GIENS, RTE LA MADRAGUE LES ELFES, 83400 HYERES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

5 links
Shared operator — likely the same administrator
M TACOSShared officer / director · 6 share thisYOUR SERVICES PROShared officer / director · 6 share thisARABELLA SYRIAN CAFE RESTAURANT LTDShared officer / director · 6 share thisFAVORITEShared officer / director · 6 share thisROMIBATShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALI GHANEMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Adverse: disqualification

ALI GHANEM (officer) matches Ali GHANEM — Disqualified director (UK Companies House).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100