DOSSIERS / SOCIETE CIVILE IMMOBILIERE BENKACI & FILS
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Company dossier

SOCIETE CIVILE IMMOBILIERE BENKACI & FILS

FRANCE · COMPANY · INCORPORATED 2020-07-17
KYBE ID: FR-885236919 · 885236919 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BENKACI & FILS
fr_insee
885236919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-17
fr_insee
34 RUE PIERRE ET MARIE CURIE, 77380 COMBS-LA-VILLE
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MORAD BENKACIDirecteur—France registry
HYLEL BENKACIDirigeant—France registry
MAYEURDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE FAREL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100