DOSSIERS / SOCIETE CIVILE IMMOBILIERE BENFELD
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SOCIETE CIVILE IMMOBILIERE BENFELD

FRANCE · COMPANY · INCORPORATED 2007-11-20
KYBE ID: FR-500897111 · 500897111 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BENFELD
fr_insee
500897111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-20
fr_insee
37 RUE DE VERDUN, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
MB PARTICIPATIONSdissolvedMJDdissolvedRSGYdissolvedSCI 10 PAUMESdissolvedSCI 14 PERECdissolvedSCI 15 RBKdissolvedSCI 160 RBdissolvedSCI 19 TANNEURSdissolvedSCI 1ARBdissolvedSCI 21 KAGENECKdissolvedSCI 45 GRAND RUEdissolvedSCI 48 RUE DU JEU DES ENFANTSdissolvedSCI 58 KABLEdissolvedSCI 59 AVENUE DE LA FORET NOIREdissolvedSCI 68RBdissolvedSCI 6 PLACE DE HAGUENAUdissolvedSCI 7 RUE DU HAUT BARRdissolvedSCI BENAMRAN 15 R BdissolvedSCI BENAMRAN 19 FTdissolvedSCI BENAMRAN 29 RSdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
BARUCK DANIEL BENAMRANDirecteur—France registry
ANNICK JONCOURTDirigeant—France registry
JOSEPH BENAMRANDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE TOUREL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100