DOSSIERS / SCI BENOIST
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Company dossier

SCI BENOIST

FRANCE · COMPANY · INCORPORATED 2000-10-24
KYBE ID: FR-433367034 · 433367034 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
SCI BENOIST
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433367034
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dissolved
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Real-estate civil company (SCI)
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2000-10-24
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FLEUBERT, 78650 BEYNES
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68.20B
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€152,449
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Connections

7 links
Shared operator — likely the same administrator
J ET D BENOIST CIE PRO AGR ORIShared registered address · 2 share thisSELARL DOCTEUR BENOIST JACQUESShared officer / director · 7 share thisVICTORIYAShared officer / director · 7 share thisSOC FONCIERE J BENOIST ET ENFANTSShared officer / director · 7 share thisGFA R.J BENOISTShared officer / director · 7 share thisJ ET D BENOIST CIE PRO AGR ORIShared officer / director · 7 share thisSCEA DU ROUVRAYShared officer / director · 7 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.

Risk signals

4 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENISE ROY (officer) matches PEP Denis Roy — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES BENOIST (officer) matches PEP Jacques Benoist — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES BENOIST (officer) matches PEP Jacques Benoist — Q66501202. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100