DOSSIERS / SCI BENBAG
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Company dossier

SCI BENBAG

FRANCE · COMPANY · INCORPORATED 2018-10-16
KYBE ID: FR-843126038 · 843126038 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCI BENBAG
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843126038
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active
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Real-estate civil company (SCI)
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2018-10-16
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41 AV SECRETAN, 75019 PARIS 19E ARRONDISSEMENT
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SELARL DOCTEUR RUDY SEBBAGShared officer / director · 12 share thisSCI DAVI'ELShared officer / director · 12 share thisEOM ETAMPESShared officer / director · 12 share thisSCI BEAUGNIELShared officer / director · 12 share thisSPFPL DU DOCTEUR RUDY SEBBAGShared officer / director · 12 share thisA3DShared officer / director · 12 share thisSCI DES CINQ DIAMANTSShared officer / director · 12 share thisSCI DADShared officer / director · 12 share thisSCI MILEMAShared officer / director · 12 share thisSCI RM2SShared officer / director · 12 share thisSCI RAMShared officer / director · 12 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

3 people
NameRoleFromSource
A3DMembre du directoire—France registry
⚠ BENJAMIN HaddadMembre du directoire—France registry
RUDY SebbagPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENJAMIN Haddad (officer) matches PEP Benjamin Haddad — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100