DOSSIERS / SCI BENEVENT
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Company dossier

SCI BENEVENT

FRANCE · COMPANY · INCORPORATED 2002-05-14
KYBE ID: FR-442035523 · 442035523 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BENEVENT
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442035523
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dissolved
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Real-estate civil company (SCI)
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2002-05-14
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LD BENEVENT, 69670 VAUGNERAY
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLE NATHALIE AHUIRDirigeant—France registry
DANIEL PAUL MARIE COMBEDirigeant—France registry
PIERRE GUILLAUME DANIEL COMBEDirigeant—France registry
THIBAULT FRANCOIS DANIEL COMBEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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