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Company dossier

SCI BENBAC VSL

FRANCE · COMPANY · INCORPORATED 2019-06-04
KYBE ID: FR-851148429 · 851148429 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BENBAC VSL

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Registration851148429

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-06-04

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Registered address29 RUE DE MAUZAC, 47240 CASTELCULIER

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Industry68.20B

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Share capital€1,000

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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 BENBACdissolved 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
SARL 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 · 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