DOSSIERS / SOCIETE CIVILE IMMOBILIERE DASCO
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Company dossier

SOCIETE CIVILE IMMOBILIERE DASCO

FRANCE · COMPANY · INCORPORATED 2009-08-18
KYBE ID: FR-514248178 · 514248178 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DASCO
fr_insee
514248178
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-18
fr_insee
Le Bourg, 15500 Molèdes
fr_insee
68.20B
fr_insee
€13,596
fr_insee

Connections

6 links
Shared operator — likely the same administrator
RAPHAELLE BONAMY FROMANTINShared registered address · 7 share thisGAEC RECONNU AUDUBERTShared registered address · 7 share thisERIC VEDRINESShared registered address · 7 share thisLES PRADELS ENERGIEShared registered address · 7 share thisEARL DES ROSESShared registered address · 7 share thisGUY VEDRINESShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
LUC Roger Antoine BENSONDirecteur—France registry
SYLVIE MARTINEZDirecteur—France registry
FRANCK GILBERT JOSEPH ANTHONY BENSONMembre du directoire—France registry
LUCAS BERNARD FRANCK BENSONMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE IMMOBILIERE DU LAC · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SYLVIE MARTINEZ (officer) matches PEP Sylvie Martinez — Q66499573. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100