DOSSIERS / SCI BENJI
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Company dossier

SCI BENJI

FRANCE · COMPANY · INCORPORATED 2007-09-03
KYBE ID: FR-499770675 · 499770675 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BENJI
fr_insee
499770675
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-09-03
fr_insee
4 RUE DES QUILLES, 77700 CHESSY
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANA CRISTINA LOPESDirecteur—France registry
OCTAVIANO ANTONIO LEITE FERREIRADirecteur—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