DOSSIERS / SCI BENI
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Company dossier

SCI BENI

FRANCE · COMPANY · INCORPORATED 2000-10-16
KYBE ID: FR-433250149 · 433250149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
SCI BENI
fr_insee
433250149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-16
fr_insee
75 RUE DU GENERAL DE GAULLE, 90850 ESSERT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

27 links
Shared operator — likely the same administrator
PPCMShared registered address · 2 share thisSCI LA TRUELLE SOUS LES ACACIASShared officer / director · 9 share thisGARAGE GILLETShared officer / director · 9 share thisETA PIERRE DE MINUITShared officer / director · 9 share thisLEMARQUISShared officer / director · 9 share thisSCI MARLOTTEShared officer / director · 9 share thisALPHAShared officer / director · 9 share thisSCI LES GRANGESShared officer / director · 9 share thisGAEC GILLETShared officer / director · 9 share thisAH DESIGNShared officer / director · 10 share thisGRENELLE INVESTShared officer / director · 10 share thisSCI 33CAMUSShared officer / director · 10 share thisSA PATY AUTOMOBILESShared officer / director · 10 share thisAQUADYNAPULSEShared officer / director · 10 share thisSCI LES MEGISSERIESShared officer / director · 10 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.

Showing 15 of 27 — full graph via /v1/entities/FR-433250149/network.

People with significant control

4 people
NameRoleFromSource
BENJAMIN GILLETMembre du directoire—France registry
NICOLAS GILLETMembre du directoire—France registry
NICOLE MARCHANDMembre du directoire—France registry
JEAN-LUC GILLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100