DOSSIERS / BENAYOUN SCI
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Company dossier

BENAYOUN SCI

FRANCE · COMPANY · INCORPORATED 2000-04-03
KYBE ID: FR-430078576 · 430078576 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BENAYOUN SCI
fr_insee
430078576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-03
fr_insee
2022-11-30
fr_insee
12 B RUE DU CADRAN, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
REMY BENAYOUNAdministrateur—France registry
LAURENT BENAYOUNDirigeant—France registry
LEON BENAYOUNDirigeant—France registry
ROSE MENACHEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off