DOSSIERS / SCI BELBEN
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Company dossier

SCI BELBEN

FRANCE · COMPANY · INCORPORATED 2006-03-13
KYBE ID: FR-488998998 · 488998998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BELBEN
fr_insee
488998998
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-13
fr_insee
49 RUE DES GRANDS CHAMPS, 75020 PARIS
fr_insee
68.10Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABOdissolvedANDRE BAREYREdissolvedASTRASWIFT ADVISORYactiveBALE INTERNATIONAL CONSULTINGdissolvedBARBARA MARCHONdissolvedBFI BUSINESS GROUPdissolvedBRUNO DIEGO VILLARROELdissolvedDAN ASSOULINEdissolvedFREDERIC BLANCHE BENJAMINdissolvedGERARD ASSOULINEdissolvedI&R TRADINGdissolvedJACQUES MAURICE KOZYKdissolvedJEROME JEAN-FRANCOIS CARREREdissolvedLA FONCIERE AA 75dissolvedLERRA AGIUSdissolvedLINDA KINSLERdissolvedLOIC MAUPOMEactiveNBAdissolved[ND]active[ND]dissolved

+8 more

People with significant control

4 people
NameRoleFromSource
HENRIETTE BELAIRDirecteur—France registry
DIDIER BENJAMINDirigeant—France registry
FREDERIC BENJAMINDirigeant—France registry
JOHANNA BENJAMINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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