DOSSIERS / SCI BENSIX
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Company dossier

SCI BENSIX

FRANCE · COMPANY · INCORPORATED 2014-11-20
KYBE ID: FR-807876412 · 807876412 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI BENSIX
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807876412
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dissolved
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Real-estate civil company (SCI)
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2014-11-20
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22 RUE LEROYER, 94300 VINCENNES
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68.20B
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€1,200
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Connections

10 links
Shared operator — likely the same administrator
PITCAIRNShared officer / director · 11 share thisSUMMER DREAMShared officer / director · 11 share thisSCI MARCEAUShared officer / director · 11 share thisIBCShared officer / director · 11 share thisGROUPE BENAMShared officer / director · 11 share thisSCI FERRARI 11Shared officer / director · 11 share thisSCI SALINES BELLEVUEShared officer / director · 11 share thisSARL SCGPIShared officer / director · 11 share thisSCI BENCOHShared officer / director · 11 share thisLA COLONIEShared 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

2 people
NameRoleFromSource
CELINE LINGARDDirecteur—France registry
FRANCK BEN HAMOUDirecteur—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 BENCOH · 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