DOSSIERS / SCI BENICHOU
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Company dossier

SCI BENICHOU

FRANCE · COMPANY · INCORPORATED 1996-04-10
KYBE ID: FR-404735508 · 404735508 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI BENICHOU
fr_insee
404735508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-10
fr_insee
2019-12-23
fr_insee
46 RUE D AVRON, 75020 PARIS 20
fr_insee
68.20B
fr_insee
€96,043
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL BENICHOUAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off