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Company dossier

SCI BIENFAISANCE

FRANCE · COMPANY · INCORPORATED 2006-05-22
KYBE ID: FR-490253168 · 490253168 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BIENFAISANCE

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Registration490253168

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-05-22

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Registered address42 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€80,000

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Companies at this address

42 total

AGR TSOLAR 10dissolved ALAIN DOBOINdissolved ALEXANDRE FONTactive ANDREW-SEBASTIEN KRISTOFER NORMAN ASCHEHOUGactive ANTONIO DE JESUS FERNANDESdissolved BE 4 MOOVEdissolved CATHERINE LANGLUMEdissolved CECILE NGUYENactive CLAUDINE ALICE MARIE ARTISactive DANIEL HUEHNdissolved DEVON THOREAU DE LA SALLEactive EMT CONSEILactive EXPANSIVE SASactive FAIR4B GROUPdissolved FAIR4B GROUPdissolved FREDERIC PREGUICAdissolved GROUPE 8dissolved HUGO ROMAIN ARNAUD CATHERINEdissolved JEAN-LUC CATHERINEdissolved LA JOLLA CONSEILdissolved

+22 more

Connections

4 links

Shared operator — likely the same administrator

SCI CARDINET IMMOBILIERShared officer / director · 3 share this CTRE IMAGERIE MEDICALE CARDINETShared officer / director · 3 share this DR JEAN JACQUES CARACO ET ASSOCIESShared officer / director · 3 share this DUPON RODINShared officer / director · 3 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

Name	Role	From	Source
MARIE-HELENE BONNEL	Directeur	—	France registry
JEAN-JACQUES CARACO	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100