DOSSIERS / SCI BENJAMIN
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Company dossier

SCI BENJAMIN

FRANCE · COMPANY · INCORPORATED 1999-03-26
KYBE ID: FR-422318220 · 422318220 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BENJAMIN
fr_insee
422318220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-26
fr_insee
37 RUE MARCEL PAGNOL, CARLAT THIERRY, 11620 VILLEMOUSTAUSSOU
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY CARLATDirecteur—France registry
VERONIQUE VERGEDirecteur—France registry
BENJAMIN CARLATMembre du directoire—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