DOSSIERS / SCI DE BENIGUET
← SearchExport PDF
Company dossier

SCI DE BENIGUET

FRANCE · COMPANY · INCORPORATED 1996-11-12
KYBE ID: FR-409700671 · 409700671 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DE BENIGUET
fr_insee
409700671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-12
fr_insee
1 RUE KRUGER, 44100 NANTES
fr_insee
68.20B
fr_insee
€111,288
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE BENIGUETfr_insee · 500719117 · dissolved

People with significant control

1 people
NameRoleFromSource
STEPHANE MARIE PASCAL ZAMORAPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100