DOSSIERS / SCI C2A
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Company dossier

SCI C2A

FRANCE · COMPANY · INCORPORATED 1999-10-29
KYBE ID: FR-424878122 · 424878122 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI C2A
fr_insee
424878122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-29
fr_insee
33 RTE DES CAMOINS, 13011 MARSEILLE
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID BENHAIMDirigeant—France registry
YOHANN BENHAIMDirigeant—France registry
CLAUDE BENHAIMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100