DOSSIERS / SCI BENATI
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Company dossier

SCI BENATI

FRANCE · COMPANY · INCORPORATED 2019-08-26
KYBE ID: FR-853329472 · 853329472 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI BENATI
fr_insee
853329472
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-26
fr_insee
42 RUE GODEFROY CAVAIGNAC, 75011 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDUL NABI SAMIMIactiveAK GESTION & CONSEILSdissolvedALKA CONSULTINGdissolvedAMAR GHEZZOUdissolvedARIE AARON HASSINEdissolvedARNIS DE MANOdissolvedASSEMBLEE DE PHILADELPHIAactiveAXELLE DE ROCQUIGNY DU FAYELdissolvedBERPRO EVENTSdissolvedBNJ BTPdissolvedBRAHIM CHERGUIdissolvedBRIAC DE ROCQUIGNY DU FAYELactiveBS ISOLATIONactiveC2F CONSULTINGdissolvedCATHERINE MARCELLINE CORNUdissolvedCOME MARIE ROCH ARMEL DE ROCQUIGNY DU FAYELdissolvedCOMETOdissolvedCOMPAGNIE DESORDREactiveCOULZAFIBREdissolvedDAVID PERALESactive

+75 more

Connections

6 links
Shared operator — likely the same administrator
IMMO GAREShared officer / director · 3 share thisSCI PAULINEShared officer / director · 6 share thisSCI SOVALShared officer / director · 6 share thisSCI D.I.LShared officer / director · 6 share thisSCI 25 AVENUE HENRI BARBUSSEShared officer / director · 6 share thisLAURENT BENHAIM CHAUFFEURShared officer / director · 6 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

2 people
NameRoleFromSource
LAURENT BenhaimDirigeant—France registry
INTIDAR MatmatiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100