DOSSIERS / SCI BENGHANEM
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Company dossier

SCI BENGHANEM

FRANCE · COMPANY · INCORPORATED 2007-05-28
KYBE ID: FR-498156157 · 498156157 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI BENGHANEM
fr_insee
498156157
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-05-28
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13 RUE DUQUESNE, 29200 BREST
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
MB COMPANYShared officer / director · 10 share thisS.C.I. BENGHANEM 2Shared officer / director · 10 share thisPHYSIC FORMShared officer / director · 10 share thisJBM FACTORYShared officer / director · 10 share thisMOHAMED BENGHANEMShared officer / director · 10 share thisLES QUATRES FRERESShared officer / director · 10 share thisLES 4 ANNEAUXShared officer / director · 10 share thisE.K IMMOBILIERShared officer / director · 10 share thisEKB CAFEShared officer / director · 10 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

2 people
NameRoleFromSource
MOHAMED BENGHANEMDirecteur—France registry
NATHALIE ROSTDirigeant—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 (S.C.I. BENGHANEM 2 · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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