DOSSIERS / SCI BENJAMIN CONSTANT
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Company dossier

SCI BENJAMIN CONSTANT

FRANCE · COMPANY · INCORPORATED 2011-09-19
KYBE ID: FR-534749353 · 534749353 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BENJAMIN CONSTANT
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534749353
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dissolved
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Real-estate civil company (SCI)
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2011-09-19
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4 RUE DU GUICHET, 18000 BOURGES
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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

3 people
NameRoleFromSource
SOPHIE ANNE LAURE AGNES PASDELOUPDirigeant—France registry
BERNARD PASDELOUPPrésident—France registry
PHILIPPE PASDELOUPPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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