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Company dossier

SCI BENJI

FRANCE · COMPANY · INCORPORATED 2006-04-14
KYBE ID: FR-489586073 · 489586073 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BENJI
fr_insee
489586073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-14
fr_insee
9 SQ LAMARTINE, 75016 PARIS
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68.20B
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE WEILLERDirecteur—France registry
ROBERT LEVYDirecteur—France registry
BENJAMIN LevyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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