DOSSIERS / SCI LES TROIS COMMUNES
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Company dossier

SCI LES TROIS COMMUNES

FRANCE · COMPANY · INCORPORATED 1996-10-16
KYBE ID: FR-409446028 · 409446028 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TROIS COMMUNES
fr_insee
409446028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-16
fr_insee
45 AV LIEGEARD, 93270 SEVRAN
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68.20B
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€986,040
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CLAUDE BENCHETRITDirecteur—France registry
RICHARD BENCHETRITDirecteur—France registry
BRUNO BENCHETRITDirigeant—France registry
JULIE BENCHETRITDirigeant—France registry
KARINE BENCHETRITDirigeant—France registry
NATHALIE BENCHETRITDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100