DOSSIERS / SCI DU BENY
← SearchExport PDF
Company dossier

SCI DU BENY

FRANCE · COMPANY · INCORPORATED 2007-02-19
KYBE ID: FR-494401433 · 494401433 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DU BENY
fr_insee
494401433
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-19
fr_insee
LA BISTRIERE, la Graverie, 14260 SOULEUVRE EN BOCAGE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
AMSShared officer / director · 6 share thisNEO RENO BATIMENTShared officer / director · 6 share thisSCI LA DIMEShared officer / director · 6 share thisSUN'GO BURGERShared officer / director · 6 share thisGAEC DE L'ALLIEREShared officer / director · 6 share thisCHARLETTINE 27Shared officer / director · 7 share thisA2ACHIM'Shared officer / director · 7 share thisSOC D EXPL DE MAISON JEANNEShared officer / director · 7 share thisGFA DU HAMELShared officer / director · 7 share thisDOM' SIGNALShared officer / director · 7 share thisSCI DE LA BISTIEREShared officer / director · 7 share thisSCI LES CHARMILLESShared officer / director · 8 share thisSCI LA GIROUETTEShared officer / director · 8 share thisSCI DU MANEGEShared officer / director · 8 share thisF.L. LES BRUYERESShared officer / director · 8 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 16 — full graph via /v1/entities/FR-494401433/network.

People with significant control

3 people
NameRoleFromSource
OLIVIER AUVRAYMembre du directoire—France registry
GENEVIEVE LEMOINEPrésident—France registry
MICHEL AUVRAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100