DOSSIERS / SCI BENAYOUN CONDORCET
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Company dossier

SCI BENAYOUN CONDORCET

FRANCE · COMPANY · INCORPORATED 2009-10-05
KYBE ID: FR-515270791 · 515270791 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BENAYOUN CONDORCET
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515270791
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dissolved
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Real-estate civil company (SCI)
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2009-10-05
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15 RUE FARADAY, 75017 PARIS
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68.20B
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€390,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHAEL BenayounDirecteur—France registry
ALDOLPHE BenayounDirigeant—France registry
EVELYNE AssuiedDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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