DOSSIERS / SCI BENCO
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Company dossier

SCI BENCO

FRANCE · COMPANY · INCORPORATED 2012-02-14
KYBE ID: FR-539906107 · 539906107 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BENCO
fr_insee
539906107
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-14
fr_insee
145 BD DE MAGENTA, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDERRAOUF HARRAZIdissolvedASSISTANCE SERVICE EXPORTdissolvedBENHAMS BROTHERSdissolvedCLAIRE SPIQUELdissolvedCLAUDE MARIE CORNILLEAUdissolvedCORINNE MARIE SOLANGE BERNARDdissolvedHELENA MARIA FERREIRAactiveINVESTISSEMENT FONCIER PROMOTION IMMOBILdissolvedJOAO MARIA DA CRUZ FERREIRAdissolvedLAKDAR RENE DIDIdissolvedL'ECOLE NOUVELLEdissolvedMARILOU ISNARDactiveMAURICE FRITZ DIDIER DELALANDREdissolved[ND]active[ND]active[ND]active[ND]activeRUBISASHAdissolvedSAINT-DENIS CAPOactiveSARL SIRAJEMdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
MARC ZarkaDirecteur—France registry
BENJAMIN DabiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100