DOSSIERS / SCI BENENOU
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Company dossier

SCI BENENOU

FRANCE · COMPANY · INCORPORATED 2007-07-11
KYBE ID: FR-499014512 · 499014512 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI BENENOU
fr_insee
499014512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-11
fr_insee
100 AV JULES CANTINI, PARC AVENUE RIVE GAUCHE, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BENENOUfr_insee · 830059564 · dissolved

Connections

10 links
Shared operator — likely the same administrator
CAP 10 SARLShared registered address · 2 share thisCHATOShared officer / director · 3 share thisDANCORShared officer / director · 3 share thisCAP 10 SARLShared officer / director · 6 share thisDAVIANAShared officer / director · 6 share thisSCI KARMANNShared officer / director · 6 share thisLMT ASSURANCEShared officer / director · 6 share thisROHI REAL ESTATEShared officer / director · 6 share thisSCARLETYShared officer / director · 6 share thisSCI JUNACTShared 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

3 people
NameRoleFromSource
CORINNE TORDJMANDirigeant—France registry
ELIE TORDJMANDirigeant—France registry
CHARLES TORDJMANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100