DOSSIERS / BENSILLIERI
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Company dossier

BENSILLIERI

FRANCE · COMPANY · INCORPORATED 2015-02-26
KYBE ID: FR-809853914 · 809853914 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BENSILLIERI
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809853914
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dissolved
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Real-estate civil company (SCI)
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2015-02-26
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100 CHE DE L'ANCIENNE AUBERGE, 13100 SAINT-MARC-JAUMEGARDE
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68.20B
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€1,000
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People with significant control

3 people
NameRoleFromSource
LEODirecteurFrance registry
KARADirigeantFrance registry
ROMAIN BENSUSSANPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100