DOSSIERS / SOCIETE CIVILE IMMOBILIERE B A S I
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Company dossier

SOCIETE CIVILE IMMOBILIERE B A S I

FRANCE · COMPANY · INCORPORATED 2009-04-29
KYBE ID: FR-512138801 · 512138801 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE B A S I
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512138801
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-04-29
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60 RUE DE PARIS, 94220 CHARENTON-LE-PONT
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68.20B
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARMAND BENDAHANDirecteur—France registry
FRANCK BENDAHANDirigeant—France registry
ISABELLE SEBANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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