DOSSIERS / SCI BENJALEU
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Company dossier

SCI BENJALEU

FRANCE · COMPANY · INCORPORATED 2008-07-03
KYBE ID: FR-505081745 · 505081745 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BENJALEU
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505081745
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active
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Real-estate civil company (SCI)
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2008-07-03
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3 RUE GAMBETTA, 80110 MOREUIL
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN JACKY PIERRE LEVAINDirigeant—France registry
DOMINIQUE JOSE ANDRE LEVAINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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