DOSSIERS / SOC DE GESTION DE BOXES
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Company dossier

SOC DE GESTION DE BOXES

FRANCE · COMPANY · INCORPORATED 1998-08-06
KYBE ID: FR-419818927 · 419818927 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC DE GESTION DE BOXES
fr_insee
419818927
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-06
fr_insee
45 AV LIEGEARD, 93270 SEVRAN
fr_insee
68.20B
fr_insee
€114,337
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLOTTE BENCHETRITDirecteur—France registry
RICHARD BENCHETRITDirecteur—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