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Company dossier

SCI RJC

FRANCE · COMPANY · INCORPORATED 1998-08-06
KYBE ID: FR-419819461 · 419819461 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RJC
fr_insee
419819461
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
€88,420
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RICHARD BENCHETRITDirecteur—France registry
CHARLOTTE MAURICETTE VIRGINIE BENCHETRITDirigeant—France registry
CLAUDE ALICE JEANNE LARDOUXDirigeant—France registry
JULIE ROSETTE HUGUETTE BENCHETRITDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RBR · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100