DOSSIERS / SCI BLS
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Company dossier

SCI BLS

FRANCE · COMPANY · INCORPORATED 1999-05-11
KYBE ID: FR-422893446 · 422893446 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI BLS
fr_insee
422893446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-11
fr_insee
152 CHE DE VERSAILLES, 34980 MONTFERRIER-SUR-LEZ
fr_insee
68.20B
fr_insee
€457
fr_insee

Connections

9 links
Shared operator — likely the same administrator
GFA DES GRONDELLIERESShared officer / director · 3 share thisSCI LE CHAIX DES CHASSEURSShared officer / director · 5 share thisLA FONTAINE DE MONTAUDShared registered address · 5 share thisB & F REALISATIONSShared officer / director · 5 share thisJEAN LUC BENICHOUShared registered address · 5 share thisLA TANNERIEShared registered address · 5 share thisLA TANNERIEShared officer / director · 5 share thisSCI LE CHAIX DES CHASSEURSShared registered address · 5 share thisWINNER'S LANDShared officer / director · 5 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
NameRoleFromSource
JEAN-LUC ALBERT FREDERIC BENICHOUDirecteur—France registry
GHISLAINE FOUCHERDirigeant—France registry
LAURENCE AUDREY CHRISTELLE BENICHOUDirigeant—France registry
SEBASTIEN NICOLAS FREDERIC BENICHOUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100