DOSSIERS / SCI BENJOC - M. LAHMI
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Company dossier

SCI BENJOC - M. LAHMI

FRANCE · COMPANY · INCORPORATED 2008-07-18
KYBE ID: FR-505305888 · 505305888 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BENJOC - M. LAHMI
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505305888
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-07-18
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2022-10-08
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11 RUE DE L INDUSTRIE, 92400 COURBEVOIE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE LAHMIDirecteur—France registry
ALBERT MOYALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off