DOSSIERS / SCI 26 RUE DE BANZEAU
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Company dossier

SCI 26 RUE DE BANZEAU

FRANCE · COMPANY · INCORPORATED 2015-02-09
KYBE ID: FR-809497290 · 809497290 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI 26 RUE DE BANZEAU
fr_insee
809497290
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-02-09
fr_insee
45 RUE POLIVEAU, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
DU BOULEVARD DU PARC NEUILLYShared officer / director · 3 share thisSCI POLIVEAU & COShared officer / director · 5 share thisBENECH - CAYRONShared officer / director · 5 share thisSYGNA PARTNERSShared officer / director · 5 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DES IRISShared officer / director · 5 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

6 people
NameRoleFromSource
ARJODirigeant—France registry
EMILE BenechDirigeant—France registry
JULIA BenechDirigeant—France registry
LOLA BenechDirigeant—France registry
THEO BenechDirigeant—France registry
ANTOINE BenechPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100