DOSSIERS / SCI BENAYOUN TRUBERT
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Company dossier

SCI BENAYOUN TRUBERT

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-837492750 · 837492750 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BENAYOUN TRUBERT
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837492750
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dissolved
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Real-estate civil company (SCI)
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2018-02-15
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14 B RUE DE MACERIA, 35520 LA MEZIERE
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68.20B
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€115
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHARLES MENAGEMembre du directoire—France registry
TB DEVELOPPEMENTMembre du directoire—France registry
TS DEVELOPPEMENTMembre du directoire—France registry
SIMON TRUBERTPrésident—France registry
THOMAS BENAYOUNPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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