DOSSIERS / SCI BENTHO
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Company dossier

SCI BENTHO

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-898131958 · 898131958 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI BENTHO
fr_insee
898131958
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-13
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53 RUE DU BOURG, 26220 DIEULEFIT
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68.20B
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€200,000
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Connections

10 links
Shared operator — likely the same administrator
JEAN PHILIPPE MORINShared registered address · 2 share thisLE RELAISShared officer / director · 4 share thisART-HOME@Shared officer / director · 4 share thisFCGShared officer / director · 4 share thisSCI PMARINAShared officer / director · 7 share thisSAS A VILLESAShared officer / director · 7 share thisTHOMAS MECA PNEUSShared officer / director · 7 share thisFAVIER PERE & FILSShared officer / director · 7 share thisLE CAPShared officer / director · 7 share thisINGECAP SARLShared officer / director · 7 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

2 people
NameRoleFromSource
BENOIT FAVIERDirigeant—France registry
THOMAS FAVIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100