DOSSIERS / SCI BENU
← SearchExport PDF
Company dossier

SCI BENU

FRANCE · COMPANY · INCORPORATED 2018-02-08
KYBE ID: FR-835271818 · 835271818 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI BENU
fr_insee
835271818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-08
fr_insee
13-15 AV Beauséjour, PALAIS BEAUSEJOUR, 06400 Cannes
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LA ENCINAShared officer / director · 4 share thisSocietatea Comercială "NALITUR" S.R.L.Shared officer / director · 4 share thisS.C.I. BETELGEUSEShared officer / director · 4 share thisARCHTREE FINANCIAL SOLUTIONS LΙΜΙTΕDShared officer / director · 6 share thisLG Hochbau GmbHShared officer / director · 6 share thisBAF & CO LIMITEDShared officer / director · 6 share thisSTUDIOFORTYTWO LTDShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "IMPRODCON"Shared officer / director · 6 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
ALEKSANDR BOGDANOVDirecteur—France registry
NATALIA EGOROVADirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100