DOSSIERS / SCI BENOIT
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Company dossier

SCI BENOIT

FRANCE · COMPANY · INCORPORATED 2007-02-01
KYBE ID: FR-494133499 · 494133499 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI BENOIT
fr_insee
494133499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-01
fr_insee
155 RUE HENRI DESBALS, 31100 TOULOUSE
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68.20B
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€358,480
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENT LELEUDirigeantFrance registry
MARIE DOUGNACDirigeantFrance registry
MARJORY LELEUDirigeantFrance registry
CATHERINE BENOITPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100