DOSSIERS / SCI BENJAMIN
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Company dossier

SCI BENJAMIN

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-443910773 · 443910773 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BENJAMIN
fr_insee
443910773
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-29
fr_insee
5 RUE GUILLAUME LE CONQUERANT, 76000 ROUEN
fr_insee
68.20A
fr_insee
€155,925
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
JEAN-JACQUES BENAYOUNDirecteur—France registry
DAVID BENAYOUNMembre du directoire—France registry
NOAM BENAYOUNMembre du directoire—France registry
OLIVIER ALAIN BORGIALLIMembre du directoire—France registry
RAPHAEL BENJAMIN BENAYOUNMembre du directoire—France registry
SANDRA BENAYOUNMembre du directoire—France registry
SANTLEY BENAYOUNMembre du directoire—France registry
ALBERT ALAIN BENAYOUNPrésident—France registry
HENRI BENAYOUNPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JAMIN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100