DOSSIERS / BENI
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Company dossier

BENI

FRANCE · COMPANY · INCORPORATED 2013-02-11
KYBE ID: FR-791086143 · 791086143 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENI
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791086143
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dissolved
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Real-estate civil company (SCI)
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2013-02-11
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RTE DES LUCIOLES, 06560 VALBONNE
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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

4 people
NameRoleFromSource
MAGNUMDirigeant—France registry
WAIMEA INVESTDirigeant—France registry
BENOIT ERIC KERBIGUETPrésident—France registry
NICOLAS HERBERT CHRISTIAN LANSACPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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