DOSSIERS / SCI BENCOFIVE
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Company dossier

SCI BENCOFIVE

FRANCE · COMPANY · INCORPORATED 2014-08-12
KYBE ID: FR-491186060 · 491186060 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BENCOFIVE
fr_insee
491186060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-12
fr_insee
18 RUE Legendre, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GEORGES BEN HARROCHEDirecteur—France registry
MICHELE PETITDirecteur—France registry
JONATHAN BEN HARROCHEMembre du directoire—France registry
SACHA BEN HARROCHEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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