DOSSIERS / SCI BENCOH
← SearchExport PDF
Company dossier

SCI BENCOH

FRANCE · COMPANY · INCORPORATED 2013-05-10
KYBE ID: FR-792936023 · 792936023 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI BENCOH
fr_insee
792936023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-10
fr_insee
22 RUE LEROYER, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
DYNAMIC DUOShared officer / director · 2 share thisIBCShared officer / director · 11 share thisPITCAIRNShared officer / director · 11 share thisSARL SCGPIShared officer / director · 11 share thisSCI FERRARI 11Shared officer / director · 11 share thisSCI SALINES BELLEVUEShared officer / director · 11 share thisSCI MARCEAUShared officer / director · 11 share thisGROUPE BENAMShared officer / director · 11 share thisLA COLONIEShared officer / director · 11 share thisSUMMER DREAMShared officer / director · 11 share thisSCI BENSIXShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEANNINE TAITA COHENDirecteur—France registry
FRANCK BEN HAMOUDirigeant—France registry
KARINE BEN HAMOUDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BENSIX · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100