DOSSIERS / SCI SAINT-BENOIT 2
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Company dossier

SCI SAINT-BENOIT 2

FRANCE · COMPANY · INCORPORATED 2010-09-09
KYBE ID: FR-524821048 · 524821048 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI SAINT-BENOIT 2
fr_insee
524821048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-09
fr_insee
2014-09-01
fr_insee
23 RUE RAYMOND VERGES, 97441 SAINTE-SUZANNE
fr_insee
68.20B
fr_insee
€681,108
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUSTRAL DEVELOPPEMENTdissolvedCANNES DES MASCAREIGNES NORDdissolvedCOMPAGNIE BOURBON PLASTIQUESactiveGIE EXPORT MELASSE ALCOOLS REUNIONdissolvedLES ARUMS 1dissolvedLES ARUMS 2dissolvedLES SUCRERIES DE LA REUNIONactiveL.M. GESTIONdissolvedLOIRET & HAENTJENS SUCRE REUNIONactiveQFNdissolvedQUARTIER-FRANCAIS DEVELOPPEMENTdissolvedQUARTIER FRANCAIS ENERGIEdissolvedQUARTIER FRANCAIS SPIRITUEUX EUROPEdissolvedRIVIERE DU MATdissolvedSCI DES VAVANGUESdissolvedSCI DEUX RIVESdissolvedSCI SAINT-BENOIT 1dissolvedSNC SOFIEdissolvedSOC INDUST DES CAFES DE LA REUNIONdissolvedSUDER 2001dissolved

+1 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN CLAUDE JACQUES MARIE HENONAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT-BENOIT 1 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off