DOSSIERS / SCI BENVEST II
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Company dossier

SCI BENVEST II

FRANCE · COMPANY · INCORPORATED 2019-06-18
KYBE ID: FR-851704502 · 851704502 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BENVEST II
fr_insee
851704502
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-06-18
fr_insee
4 RUE DE L’ESCOUVRIER, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALP DEMENAGEMENTdissolvedARTE DEL MEUBLEactiveA.U.CactiveBENVESTdissolvedCERAVITactiveCHARIOTS SERVICESdissolvedCOMPTOIR ALIMENTAIRE EUROPEENdissolvedEUREXPRO EUROPE EXPORT PROMOTdissolvedFIT'TONIC INTERNATIONALactiveF.V.J.PROMOTION INTERNATIONALactiveGARAGE MCSdissolvedGENERALE ALIMENTAIRE MERCHANDISINGdissolvedPLANCHAIS IMMOBILIERdissolvedSABLAGE INDUSTRIEL DU VERREdissolvedSCI BENVESTdissolvedSCI BENVEST IIIdissolvedSCI DES TROIS BactiveSUN GLASS FRANCEdissolvedSUN STUDIO PARISdissolvedTRANS GLACES VERRES INDUSTRIESactive

+1 more

People with significant control

2 people
NameRoleFromSource
JULES ALBERT GABRIEL BENARROUSDirecteur—France registry
BENVEST HOLDINGDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BENVEST · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100