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Company dossier

SCI SAINT BENOIT

FRANCE · COMPANY · INCORPORATED 1996-12-04
KYBE ID: FR-410278857 · 410278857 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI SAINT BENOIT

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Registration410278857

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-12-04

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Registered address16 RUE LEVALLOIS, 08300 AVANCON

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Industry68.20B

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Share capital€22,867

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BERNARD LEFEVREdissolved DOMAINE DES LOCHESdissolved EARL LEFEVRE & FILSdissolved GIE LG IMMOactive GROUPEMENT FORESTIER DE GAUPUYdissolved HARAS DE MAZERNYdissolved L G IMMOdissolved [ND]active SARL ARDEN 8dissolved SCI DU COTTAGEdissolved SCI DU VAL DE L'AISNEdissolved SCI SAINT BERNARDdissolved SCI SAINT MICHELdissolved SCI SAINT REMIdissolved SYLMA SARLdissolved YVAN LEFEVREactive

People with significant control

2 people

Name	Role	From	Source
STEPHANIE BLANCHE GRIMMER	Président	—	France registry
YVAN LEFEVRE	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT BERNARD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

YVAN LEFEVRE (officer) matches PEP Yvan Lefevre — Q66500917. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100