DOSSIERS / SCI BENEFILS
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Company dossier

SCI BENEFILS

FRANCE · COMPANY · INCORPORATED 2005-12-14
KYBE ID: FR-487486086 · 487486086 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BENEFILS
fr_insee
487486086
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-14
fr_insee
4 RUE SAINTE-ANASTASE, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALDO BENEDETTIdissolvedBERNARD DIONactiveBERNARD KORN-BRZOZAactiveCARLOS EDUARDO MOLINA BORREGALESactiveCARMEN AMELIA BORREGALES TORRESactiveFRANCOISE BEATRICE BORNSTEINdissolvedKORN BRZOZA BERNARD ET MARCELactiveLA GRANDE VICTOIREactiveMARC ZYLBERSTEJNactiveMUCURISAdissolved[ND]activePIPISTRELLOdissolvedROBERT JEAN PETILLOTdissolvedSARAH MARGUERITE HABERdissolvedSCI SAINT ANASTASEdissolvedSYLVIE CORINNE BATAILLARDactiveSYND.COPR. 4 RUE SAINTE ANASTASE PARIS 3activeTHOMAS LESAINEdissolvedWILD AGENCYdissolvedYARON SHLOMO ARONOWICZactive

+1 more

People with significant control

3 people
NameRoleFromSource
ALDO BENEDETTIDirecteur—France registry
CAMILLE HERMANDDirigeant—France registry
LOUIS BENEDETTIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100