DOSSIERS / SCI LE VILLAGE BENIMAN
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Company dossier

SCI LE VILLAGE BENIMAN

FRANCE · COMPANY · INCORPORATED 2013-07-25
KYBE ID: FR-794437848 · 794437848 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LE VILLAGE BENIMAN
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794437848
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dissolved
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Real-estate civil company (SCI)
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2013-07-25
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1 RTE FORT FLEUR D'EPEE, BAS DU FORT C/O M. BENICHOU FABIEN, 97190 LE GOSIER
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SARLISShared officer / director · 5 share thisADSLKShared officer / director · 5 share thisSCI AARONShared officer / director · 5 share thisDECO CARAIBES SARLShared officer / director · 5 share thisFABSANDShared officer / director · 6 share thisMARAFAShared officer / director · 6 share thisKAZ USShared officer / director · 6 share thisTICAZShared officer / director · 6 share thisBEN ET FILSShared officer / director · 6 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

4 people
NameRoleFromSource
DAVID MAMANMembre du directoire—France registry
FABIEN BENICHOUMembre du directoire—France registry
KARINE SABBATMembre du directoire—France registry
SANDIE CESSYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100