DOSSIERS / SCI BENJAMIN
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Company dossier

SCI BENJAMIN

FRANCE · COMPANY · INCORPORATED 2000-04-14
KYBE ID: FR-430351072 · 430351072 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI BENJAMIN
fr_insee
430351072
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-14
fr_insee
77 RUE DU PROGRES, 13005 MARSEILLE
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ALAIN JEAN CHARLES REYNAUDShared registered address · 4 share thisACHRAF BENADBIShared registered address · 4 share thisTEBPShared officer / director · 4 share thisCECILE ALIX MARIE BARRERIShared registered address · 4 share thisSERRURERIE JOSEPHShared officer / director · 4 share thisBENJAMIN PERES LTDAShared officer / director · 4 share thisSOC IMMO DE MATERIEL MODERNEShared officer / director · 6 share thisGAEC DES ROQUELLESShared officer / director · 6 share thisLA BELLE & LA BETEShared officer / director · 6 share thisSCI VIBENCAShared officer / director · 6 share thisSCI CBLShared officer / director · 6 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

3 people
NameRoleFromSource
NICOLE LEFEVREDirigeant—France registry
RENE PERESDirigeant—France registry
BENJAMIN PERESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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