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Company dossier

SCI BEN'S

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841533557 · 841533557 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI BEN'S

fr_insee

Registration841533557

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-08-02

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Registered address150 RUE DE MALBOSC, 34080 MONTPELLIER

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AM VELOCEdissolved ASSOCIATION ATOUT PUBactive BENMTPdissolved GERARD LELIEVREdissolved HB CONCEPTdissolved HW CONCEPTdissolved KBYdissolved LA GRANDE OURSEactive LA NACELLE THEATREactive L'ETOILE FILANTEactive L'NETTOYAGEdissolved LO SAGE E LO FOL PRODactive MAB KITCHENactive MENG HEANG LIMdissolved MHD AUTOdissolved MOUNIR HADDOUTIdissolved MULTI SERVICES ET COURANTS FAIBLESdissolved [ND]active NEONOVAactive NORDIN ELBIZIactive

+5 more

People with significant control

2 people

Name	Role	From	Source
MOHAMED AMINE BENALI	Directeur	—	France registry
MOSTEFA BENALI	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BENDVP · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100