DOSSIERS / BENI IMMOBILI
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Company dossier

BENI IMMOBILI

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-880027313 · 880027313 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BENI IMMOBILI
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880027313
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active
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Real-estate civil company (SCI)
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2019-12-20
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11 RUE DES TERNES, 75017 PARIS
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68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELIE GehaDirigeant—France registry
JOSEPH GehaDirigeant—France registry
Jean-Claude GehaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100