DOSSIERS / SCI BENOIT DANICOURT
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Company dossier

SCI BENOIT DANICOURT

FRANCE · COMPANY · INCORPORATED 2001-06-11
KYBE ID: FR-438133316 · 438133316 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BENOIT DANICOURT
fr_insee
438133316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-11
fr_insee
76 RUE LECOURBE, 75015 PARIS
fr_insee
68.32A
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

Abdelhamid TaibactiveALPHA CONSEILactiveALTIHACKdissolvedAMIR FREDY HUSSAINactiveAMMANUEL XAVIER VIGLINOdissolvedANTOINE TRAIMONDdissolvedASSOCIATION DE FINANCEMENT ELECTORALE D'ANASSE KAZIBactiveASSO LOCATAIRES MIOLLIS LECOURactiveB.A.L BATIMENTactiveBRANISLAV PETROVICdissolvedBYH INVESTdissolvedC2OactiveCASH BOX PRODactiveCATHERINE DESBENEdissolvedCATHERINE PAPADACCIactiveCERA CENTRE INTERNATIONAL DE L AIKIBUDOactiveCHAKIB HAYANI MOUJTAHIDactiveCHLOE MEYRUEISdissolvedCOLETTE MORELLdissolvedCOPR BONVIN LECOURBE 76 RUE LECOURBE 75015 PARISactive

+89 more

People with significant control

2 people
NameRoleFromSource
CAROLINE HEITZMANNDirecteur—France registry
PIERRE BenoitDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100