DOSSIERS / SCI BANCO
← SearchExport PDF
Company dossier

SCI BANCO

FRANCE · COMPANY · INCORPORATED 1998-08-25
KYBE ID: FR-419938345 · 419938345 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BANCO
fr_insee
419938345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-25
fr_insee
38 AV FOCH, 57000 METZ
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASTRID KRINGSdissolvedBENJAMIN SCHOTT ARCHITECTESactiveBERNARD JANdissolvedCATHERINE MARIE SPITZactiveCONSEILS RECOUVREMENTS INFORMATIONS SERVICES FRANCEdissolvedETABLISSEMENTS LUCIEN CAENdissolvedGIE OFFICE TRAITEMENT SALAIRES APEIdissolvedIlina RUNDSTADLERactiveJACQUES BENEDICdissolvedKARIMA EL ALAOUI LASMAILIactive[ND]activeSCE REGIO CONSO ET REPRESSION FRAUDESdissolvedSCI HASCHUdissolvedSCI JEAN JEANdissolvedSCI LE PALAIS DE HAUTE PIERREdissolvedSCI LES TAXISdissolvedSCI MAGUENdissolvedSCP IOCHUM-GUISO-HURAULTactive

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS BENEDICPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100