DOSSIERS / SCI BENCHIMOL
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Company dossier

SCI BENCHIMOL

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: FR-538438680 · 538438680 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BENCHIMOL
fr_insee
538438680
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-12-09
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71 RUE ALBERT THOMAS, 59100 ROUBAIX
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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

5 people
NameRoleFromSource
ALBERTO BENCHIMOL SEMEDOMembre du directoire—France registry
EDNA DE JESUS FERNANDES TAVARESMembre du directoire—France registry
ESTELLE BENCHIMOL SEMEDOMembre du directoire—France registry
ESTER SOARESMembre du directoire—France registry
JIMMY BENCHIMOL SEMEDOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100