DOSSIERS / SCI BEN IMMO
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Company dossier

SCI BEN IMMO

FRANCE · COMPANY · INCORPORATED 2014-11-05
KYBE ID: FR-807678909 · 807678909 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI BEN IMMO
fr_insee
807678909
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-11-05
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1 BD LORD DUVEEN, 13008 MARSEILLE
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68.20B
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€100
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Connections

15 links
Shared operator — likely the same administrator
LIZSASHShared officer / director · 9 share thisBRO IMMOShared officer / director · 9 share thisSUNRISEShared officer / director · 9 share thisFRAShared officer / director · 9 share thisBERAHAShared officer / director · 9 share thisBTZShared officer / director · 9 share thisDR BENAYOUNShared officer / director · 9 share thisSASHLIZShared officer / director · 9 share thisADAR AZURShared officer / director · 12 share thisAQUA SANTEShared officer / director · 12 share thisSCI CAMINO DEL CURSOLShared officer / director · 12 share thisOYAPOC INVESTShared officer / director · 12 share thisLUGANOShared officer / director · 12 share thisA.D RESIDENCEShared officer / director · 12 share thisARIE BShared officer / director · 12 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

2 people
NameRoleFromSource
YOHANN BENAYOUNDirecteur—France registry
LIONEL BENAYOUNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100