DOSSIERS / SCI JEAN COLLIN BENODET
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Company dossier

SCI JEAN COLLIN BENODET

FRANCE · COMPANY · INCORPORATED 2011-01-04
KYBE ID: FR-529316234 · 529316234 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JEAN COLLIN BENODET
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529316234
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dissolved
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Real-estate civil company (SCI)
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2011-01-04
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8 RUE CHANOINE MOREAU, 29000 QUIMPER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jean COLLINAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COLLIN J B F · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Jean COLLIN (officer) matches PEP Jean Collin — Q66500000. 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