DOSSIERS / SCI BENOLIPHIEM
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Company dossier

SCI BENOLIPHIEM

FRANCE · COMPANY · INCORPORATED 2001-10-04
KYBE ID: FR-439414046 · 439414046 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
SCI BENOLIPHIEM
fr_insee
439414046
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-04
fr_insee
15 RUE CARLE HEBERT, 92400 COURBEVOIE
fr_insee
68.20A
fr_insee
€18,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SOCIETE CIVILE DU VIEUX PALAISShared officer / director · 9 share thisLA HUCHETTEShared officer / director · 9 share thisCABINET DU DOCTEUR BENJAMIN GUICHARDShared officer / director · 9 share thisSCM CHOUGUIDYShared officer / director · 9 share thisSCM GUICHARDYShared officer / director · 9 share thisPIFOUShared officer / director · 9 share thisSYSTEME DShared officer / director · 9 share thisNSIMI-BORDEAUXShared officer / director · 9 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

5 people
NameRoleFromSource
OLIVIER GUICHARDDirecteur—France registry
BENJAMIN GUICHARDDirigeant—France registry
EMMENUELLE ALICE GUICHARDDirigeant—France registry
EVELYNE ALICE WERTHEIMERDirigeant—France registry
PHILIPPE GEORGES JULES GUICHARDDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER GUICHARD (officer) matches PEP Olivier Guichard — conseiller général de la Loire-Atlantique, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER GUICHARD (officer) matches PEP Olivier Guichard — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100