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Company dossier

SCI BEN'S 52

FRANCE · COMPANY · INCORPORATED 2019-11-22
KYBE ID: FR-879192854 · 879192854 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BEN'S 52

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Registration879192854

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-11-22

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Registered address110 RUE PIERRE DEMOURS, 75017 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

15 total

ANNA TAPIEROactive BASALTE HOLDINGactive EDOUARD VITRANTdissolved GLOBAL BIODIVERSITY PROTECTIONactive GOLDEN PATRIMOINEactive ICEMINTactive KESHERactive LOUIS2dissolved LUSSATOdissolved NADINE BERGERactive [ND]active PIERRE BLANCactive SCI BEN'S 26dissolved SCI B&S 17dissolved

Connections

2 links

Shared operator — likely the same administrator

SCI RYAShared officer / director · 3 share this SCI BEN'S 26Shared officer / director · 3 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

Name	Role	From	Source
LAURENT MICKAEL Bensimon	Dirigeant	—	France registry
LYLIANE Cohen	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BEN'S 2 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100