DOSSIERS / BENCHELLI
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Company dossier

BENCHELLI

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893793828 · 893793828 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENCHELLI
fr_insee
893793828
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-02-04
fr_insee
43 ALL D'AUMALE, 93190 LIVRY-GARGAN
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68.20B
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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
KAVOD26Membre du directoire—France registry
LAETITIA ZOUARIMembre du directoire—France registry
STEPHANE ZOUARIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100