KYBE — See who's really behind any company

Company dossier

SCI BENIGUET

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-428275614 · 428275614 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BENIGUET

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Registration428275614

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-06-01

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Registered address14 RUE DU VIADUC, 94130 NOGENT-SUR-MARNE

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Industry68.20B

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Employees3

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Share capital€17,353,483

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2P CONCEPTactive ABLMactive AJRYdissolved ATELIER D'ARCHITECTURE DMAactive ATEXIA COPROactive ATLRdissolved BAHOdissolved BAT ENERGIEdissolved BOOMA SOLUTIONSactive BOURAVALdissolved BRAV DISTRIBUTIONdissolved BRAV INVESTdissolved BRCactive BUREAU ETUDE TECHNIQUE MASSONdissolved CADOdissolved DINAROUdissolved E.C. BAILdissolved EJY SASUdissolved EUROPEA WAVESactive FOUPERVICdissolved

+31 more

People with significant control

3 people

Name	Role	From	Source
AMR IMMOBILIER SARL - SOCIETE A RESPONSABILITE LIMITEE	Dirigeant	—	France registry
AMR PROPERTY SARL - SOCIETE A RESPONSABILITE LIMITEE	Dirigeant	—	France registry
BLANDINE BERNADETTE BRIGITTE BAUD	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100