KYBE — See who's really behind any company

Company dossier

SCI BENBAC

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-832953483 · 832953483 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BENBAC

fr_insee

Registration832953483

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-10-30

fr_insee

Registered address29 RUE DE MAUZAC, 47240 CASTELCULIER

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BACH.INVESTdissolved BC IMMOactive DEVELOPPEMENT IMMOBILIER ET COMMERCIALdissolved JPB IMMO 47dissolved JT2Bactive SARL G.LECLERCdissolved SCI ARC EN CIELdissolved SCI BENBAC VSLdissolved SCI JPNdissolved SCI JPN22dissolved SOCIETE CIVILE IMMOBILIERE DE BELAIRdissolved SOCIETE CIVILE IMMOBILIERE DE MAUBACHdissolved SOCIETE CIVILE IMMOBILIERE WASHLOVEdissolved TRIGNACactive

People with significant control

4 people

Name	Role	From	Source
BACH.INVEST	Membre du directoire	—	France registry
SAS LOUAN	Membre du directoire	—	France registry
ARNAUD BENET	Président	—	France registry
JEAN PHILIPPE BACH	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BENBAC VSL · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100