DOSSIERS / SCI SFP NORMANDY
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SCI SFP NORMANDY

FRANCE · COMPANY · INCORPORATED 2011-11-07
KYBE ID: FR-537733768 · 537733768 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI SFP NORMANDY
fr_insee
537733768
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-11-07
fr_insee
2021-10-08
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12 RUE DE CLICHY, 75009 PARIS 9
fr_insee
68.20B
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€520
fr_insee

Connections

13 links
Shared operator — likely the same administrator
BELORIA HOLDINGShared officer / director · 3 share thisBELORIAShared officer / director · 3 share thisHENRI BARBUSSE-BENITAHShared officer / director · 4 share thisSCI J P SShared officer / director · 4 share thisSCM 14 RUE HENRI BARBUSSEShared officer / director · 4 share thisSCI SF2 FONTENAYShared officer / director · 9 share thisSCI SF1Shared officer / director · 9 share thisMADONNAShared officer / director · 9 share thisH.C.B.1Shared officer / director · 9 share thisSCI LE FLAMANT ROSE D'ORGONShared officer / director · 9 share thisSCI SFB FONTENAYShared officer / director · 9 share thisBX FINANCESShared officer / director · 9 share thisLEGAWEN FINANCESShared officer / director · 9 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

3 people
NameRoleFromSource
FRANK BenitahAdministrateur—France registry
PAULE SYLVIE GuedjDirigeant—France registry
PHILIPPE BenitahDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off