DOSSIERS / SCI N A BENOIT
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Company dossier

SCI N A BENOIT

FRANCE · COMPANY · INCORPORATED 2012-04-18
KYBE ID: FR-751018433 · 751018433 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI N A BENOIT
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751018433
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dissolved
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Real-estate civil company (SCI)
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2012-04-18
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74 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMELIE BENOITDirecteur—France registry
MAURICE BENOITDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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