DOSSIERS / SCI BENITAH
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Company dossier

SCI BENITAH

FRANCE · COMPANY · INCORPORATED 2014-08-14
KYBE ID: FR-804071058 · 804071058 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BENITAH
fr_insee
804071058
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-14
fr_insee
34 AV DU PRESIDENT KENNEDY, 75016 PARIS
fr_insee
68.32B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BEATRICE ZEHNTHERdissolvedBORMEA SOCdissolvedCOMPLEMENTdissolvedFINANCIERE COMPLEMENTdissolvedGROUP FONCIER AGRICOLE DE LA MAISONNETTEdissolvedGROUP FONCIER FORESTIER DE LA MACARINEdissolvedJALPAdissolvedJOANNA OLIVIA KLATTENactiveKLEBER 44 BISactiveLAMA CONSULTINGactiveLILYADdissolvedMARJOLAINE WOLLNERactiveMICHELE SARRAILHdissolvedMONIQUE VALLABRIGAdissolvedMYRTILLE GARDENIA COUTERETdissolved[ND]activeNICOLE BERNARD SAVARYdissolvedRAYMOND LEFEVREactiveSAINT-GERMAIN EVENTSdissolvedSAS LE POUNEdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
CHRISTIANE MARIE FRANCOISE EUGENIE AdamDirigeant—France registry
DAVID RAPHAEL VICTOR BenitahDirigeant—France registry
EUGENIE SARAH JEANNE BenitahDirigeant—France registry
WILLIAM JIM BenitahDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100