DOSSIERS / SCI SALINAS
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Company dossier

SCI SALINAS

FRANCE · COMPANY · INCORPORATED 2006-08-09
KYBE ID: FR-491471637 · 491471637 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI SALINAS
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491471637
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dissolved
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Real-estate civil company (SCI)
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2006-08-09
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24 IMP RENE COUZINET, 31500 TOULOUSE
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68.20B
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
MICRONSShared registered address · 4 share thisSCI DES ALLEESShared registered address · 4 share thisSCI JOGAShared registered address · 4 share thisSCI JOGA 2Shared officer / director · 4 share thisJBO FRANCEShared officer / director · 4 share thisSCI JIZOShared officer / director · 6 share thisVIASANTE SERVICESShared officer / director · 6 share thisSCI ISHTARShared officer / director · 6 share thisSCI DJEDShared officer / director · 6 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

4 people
NameRoleFromSource
ANDRE BENHAMOUDirigeant—France registry
GISELE REBBOAHDirigeant—France registry
JULIEN MAURICE BENHAMOUDirigeant—France registry
OLIVIER JACQUES BENHAMOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100