DOSSIERS / SCI BENLUCYHAEL
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Company dossier

SCI BENLUCYHAEL

FRANCE · COMPANY · INCORPORATED 2003-11-10
KYBE ID: FR-450721642 · 450721642 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BENLUCYHAEL
fr_insee
450721642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-10
fr_insee
271 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
68.20B
fr_insee
€240,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
107 COMMUNICATION SARLdissolvedAIM PRODUCTIONSactiveAIRGOM DISTRIBUTIONactiveCHALLENGER INTERIMactiveCHRISTOPHER LEEactiveDESQUARTIERSdissolvedDU FAUBOURGdissolvedEDWIN RAMAactiveHENRI ALEXANDREdissolvedJULIEN VENEVONGSOTHdissolvedKEIKO OKANOactiveLABORATOIRE DE RECHERCHE NUTRACEUTIQUEdissolvedLE CENTRE MEDICAL DES SENIORS SASdissolvedMOHAMMED MAHROUGdissolvedR CHAUFFOORdissolvedREFILL PARISdissolvedRELIEFSdissolvedSCI SEBASTIENdissolvedSEBASTIEN FOUILLADEdissolvedSTAR EVENTSdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
MICHAEL AMARDirigeant—France registry
STAR EVENT CROISIEREDirigeant—France registry
STAR EVENTSDirigeant—France registry
LYDIE MALLOULPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100