DOSSIERS / SCI BEN-SIMHON
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Company dossier

SCI BEN-SIMHON

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890203912 · 890203912 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BEN-SIMHON
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890203912
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dissolved
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Real-estate civil company (SCI)
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2020-10-21
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23 AV DU CENTRE, 78180 MONTIGNY-LE-BRETONNEUX
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAEL BEN-SIMHONDirecteur—France registry
CHANY HAIA SARAH AMANOUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL BEN-SIMHON · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100