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Company dossier

SCI BENKIM

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892808858 · 892808858 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI BENKIM

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Registration892808858

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-01-12

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Registered address5 RUE VIETE, 75017 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE CONSTANT DE BIOLLESdissolved B2K CONSEIL ET EXPERTISEdissolved BC CAPITALactive BC CONSEILSactive BENKIM 14dissolved BERTRAND BISSdissolved FATIMA CRISTINA DA SILVA VASCONCELOSdissolved INTERNATIONAL COMMERCIAL CLUB ICCactive KBCD INVESTactive MARIE AGATHE LOUISE ARISTIDEactive [ND]active [ND]dissolved [ND]active PARIS NEGOCE & DISTRIBUTIONdissolved RAYMOND HENRY BISSdissolved SCI DES SANTONSdissolved SCI DU FLOCONdissolved SROUGE CONSULTINGactive TIANA TOLSTOIactive

People with significant control

2 people

Name	Role	From	Source
BENJAMIN Cygler	Dirigeant	—	France registry
KIM Cygler	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENKIM 14 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100