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Company dossier

SOCIETE CIVILE IMMOBILIERE CASA BENISTA

FRANCE · COMPANY · INCORPORATED 2017-06-14
KYBE ID: FR-830254983 · 830254983 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE CASA BENISTA

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Registration830254983

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-06-14

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Registered address36 RUE GUY MOQUET, 59920 QUIEVRECHAIN

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Industry68.20B

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Share capital€200

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Connections

3 links

Shared operator — likely the same administrator

SCI LAURELIEShared officer / director · 2 share this ROHCABShared officer / director · 3 share this ERABLE INVESTShared officer / director · 3 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

4 people

Name	Role	From	Source
SEBASTIEN Moineau	Directeur	—	France registry
JACQUELINE Pluchart	Membre du directoire	—	France registry
JEAN-MARC Peschet	Membre du directoire	—	France registry
STEPHANE Rohmer	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100