DOSSIERS / SOCIETE CIVILE IMMOBILIERE BENIAL
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SOCIETE CIVILE IMMOBILIERE BENIAL

FRANCE · COMPANY · INCORPORATED 2012-06-11
KYBE ID: FR-752021550 · 752021550 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BENIAL
fr_insee
752021550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-11
fr_insee
4 RUE KOSMA, 06000 NICE
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

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM ART DENTAIRE DES MARITIMESactiveALEXANDRA FRANCE ALISSIA GUYONNETactiveALMAXdissolvedANDREI BURLACUdissolvedANDREI STASIEVdissolvedARSENIIdissolvedAUPY ET COHENactiveAZUR HORIZON PATRIMOINEdissolvedBORIS TODERICIdissolvedCONSTANTIN GLICAactiveDUMITRU SAVCAdissolvedECMH1dissolvedECMH2dissolvedEkateryna KorolovaactiveEMMAdissolvedFICETEXdissolvedFLM CONSULTINGdissolvedFLORIN CRUCERESCUdissolvedFRANCOISE VERDIERactiveGhenadie BODIUactive

+43 more

People with significant control

2 people
NameRoleFromSource
ALEXEY BELORUSOVDirigeant—France registry
NINA INNOKENTIEVNA GLADKOVAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100