DOSSIERS / SCI SPARTACUS
← SearchExport PDF
Company dossier

SCI SPARTACUS

FRANCE · COMPANY · INCORPORATED 2005-02-22
KYBE ID: FR-480716398 · 480716398 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SPARTACUS
fr_insee
480716398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-22
fr_insee
2024-11-30
fr_insee
A RUE PEGASE, 67960 ENTZHEIM
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO BENIAdministrateur—France registry
BJ INVESTMembre du directoire—France registry
CHRISTIANE VOLLMERMembre du directoire—France registry
SCI 2B2CMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off