KYBE — See who's really behind any company

Company dossier

SCI THELEN

FRANCE · COMPANY · INCORPORATED 1997-04-07
KYBE ID: FR-411640279 · 411640279 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI THELEN

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Registration411640279

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-04-07

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Registered address22 RUE ROGER SALENGRO, 22 A 24, 93140 BONDY

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Industry68.20A

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Share capital€762

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Connections

2 links

Shared operator — likely the same administrator

B&M CONSULTINGShared officer / director · 2 share this MAKIM BENShared officer / director · 2 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

4 people

Name	Role	From	Source
BERNARD BENSOUSSAN	Directeur	—	France registry
ALLEN BENSOUSSAN	Dirigeant	—	France registry
CHANTAL ALLOUCH	Dirigeant	—	France registry
THEO BENSOUSSAN	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100