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Company dossier

SCI IDEA BENESSE

FRANCE · COMPANY · INCORPORATED 2012-09-06
KYBE ID: FR-753605401 · 753605401 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI IDEA BENESSE
fr_insee
753605401
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active
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Real-estate civil company (SCI)
fr_insee
2012-09-06
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213 CHE de Sablaret, 40230 Bénesse-Maremne
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BEST HOLDINGMembre du directoire—France registry
CHALETS NICOLASMembre du directoire—France registry
DU BAQUETMembre du directoire—France registry
MSN NICOLASMembre du directoire—France registry
DAMIEN NICOLASPrésident—France registry
ERIC NICOLASPrésident—France registry
LUCIE NICOLASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAMIEN NICOLAS (officer) matches PEP Damien Nicolas — Q66499388. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100