DOSSIERS / SOCIETE CIVILE BENEDICTE
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SOCIETE CIVILE BENEDICTE

FRANCE · COMPANY · INCORPORATED 2006-08-02
KYBE ID: FR-491347324 · 491347324 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE BENEDICTE
fr_insee
491347324
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-08-02
fr_insee
52 RUE DES SABLONS, 51390 GUEUX
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE HUJEAN ET PAR ABREVIATION S.C.I. HUJEANShared registered address · 8 share thisGROUPEMENT FORESTIER RESERVE D'ECUEILShared registered address · 8 share thisSOCIETE CIVILE HUBERTShared registered address · 8 share thisSOCIETE CIVILE IMMOBILIERE PROCROShared registered address · 8 share thisGROUPEMENT FONCIER VITICOLE BHCShared registered address · 8 share thisSCI CRESPIN FOURRIERShared registered address · 8 share thisSOCIETE CIVILES CROZAT FRERES ET SOEURSShared registered address · 8 share thisSOCIETE CIVILE IMMOBILIERE HUJEAN ET PAR ABREVIATION S.C.I. HUJEANShared officer / director · 11 share thisSOCIETE CIVILE HUBERTShared officer / director · 11 share thisGROUP FORESTIER DU CHENE ET DE L'ECHELLEShared officer / director · 11 share thisGROUPEMENT FORESTIER DES BORDS DE VESLEShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE DES ETANGS DE LA CHARBONNIEREShared officer / director · 11 share thisSCI DES RAISINETSShared officer / director · 11 share thisGROUPEMENT FONCIER RURAL LES ROCHESShared officer / director · 11 share thisGROUPEMENT FORESTIER RESERVE D'ECUEILShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-491347324/network.

People with significant control

2 people
NameRoleFromSource
HUBERT PIERRE CROZATDirecteur—France registry
BENEDICTE BEATRICE MARIE-FRANCOI CRESPINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE HUBERT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100