DOSSIERS / SCI BT
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Company dossier

SCI BT

FRANCE · COMPANY · INCORPORATED 2004-10-28
KYBE ID: FR-479269458 · 479269458 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI BT
fr_insee
479269458
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-10-28
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235 RUE WILLY KLEIN, RESIDENCE SAINT MICHEL APPT 32 BAT D, 34000 MONTPELLIER
fr_insee
68.20B
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€100
fr_insee

Connections

8 links
Shared operator — likely the same administrator
BENANShared officer / director · 4 share thisJOBE PROShared officer / director · 4 share thisSCI JOBEShared officer / director · 4 share thisSCI A2MShared officer / director · 7 share thisCHRISMOShared officer / director · 7 share thisL.A SECURITEShared officer / director · 7 share thisSCI BT PROShared officer / director · 7 share thisSCI BT 66Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MOHAMMED LARBI BENLEFKIDirecteur—France registry
ZAKIA BENLEFKIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BT 66 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100