DOSSIERS / SCI DES BENOUS
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Company dossier

SCI DES BENOUS

FRANCE · COMPANY · INCORPORATED 2004-04-27
KYBE ID: FR-453470841 · 453470841 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES BENOUS
fr_insee
453470841
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-27
fr_insee
58 RUE DE L'ARCADE, 75008 PARIS
fr_insee
68.20B
fr_insee
€240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION POUR LA CERTIFICATION ET LA QUALIFICATION DES EQUIPEMENTS DE LA ROUTEactiveBAPTISTE CORNUTdissolvedBUSINESS TALK FRANCEdissolvedCABINET LA PAGERIEdissolvedCARLA ELISE RACHEL SERORactiveCHRISTIAN GODINdissolvedCHRISTINE DANIELLE DELABARREdissolvedENSEIGNEMENT TECHNIQ COMMERCIAdissolvedFEEL 'N BEAUTYdissolvedFRATERNITE TUTELLEactiveISABELLE FOUANactiveLE CLOS DES IMBERGERESdissolvedLES RIVES DE L ORGEdissolved[ND]active[ND]active[ND]activeNEWFUND MANAGEMENTdissolvedSCI LA ROSERAIEdissolvedSOBULdissolvedSOC ETUDE REALISATION IMMOBdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
RANDYE BOUBLIDirecteur—France registry
CARLA SERORDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100