DOSSIERS / SCI BENCO
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Company dossier

SCI BENCO

FRANCE · COMPANY · INCORPORATED 2003-11-04
KYBE ID: FR-450680418 · 450680418 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BENCO
fr_insee
450680418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-04
fr_insee
18 T RUE DE WARCQ, 08000 CHARLEVILLE MEZIERES
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN ALBERTMembre du directoire—France registry
NICOLAS FERIOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100