DOSSIERS / SCI POLIVEAU & CO
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Company dossier

SCI POLIVEAU & CO

FRANCE · COMPANY · INCORPORATED 2020-06-18
KYBE ID: FR-884376740 · 884376740 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI POLIVEAU & CO
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884376740
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-06-18
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45 RUE POLIVEAU, 75005 PARIS
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68.32A
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
DU BOULEVARD DU PARC NEUILLYShared officer / director · 3 share thisBENECH - CAYRONShared officer / director · 5 share thisSCI 26 RUE DE BANZEAUShared officer / director · 5 share thisSYGNA PARTNERSShared officer / director · 5 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DES IRISShared officer / director · 5 share thisGUILBERT LUC ET OLIVIERShared officer / director · 6 share thisRIGAL BNShared officer / director · 6 share thisNAMIJOShared officer / director · 6 share thisMAJINAShared 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

6 people
NameRoleFromSource
ANTOINE BenechDirigeant—France registry
EMILE BenechDirigeant—France registry
JULIA BenechDirigeant—France registry
LOLA BenechDirigeant—France registry
NATHALIE RigalDirigeant—France registry
THEO BenechDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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