DOSSIERS / SCI BENEV
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Company dossier

SCI BENEV

FRANCE · COMPANY · INCORPORATED 2019-05-09
KYBE ID: FR-901019935 · 901019935 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BENEV
fr_insee
901019935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-09
fr_insee
53 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BEELIGHTdissolvedC2S CONSEILdissolvedCACTUS INVESTISSEMENTactiveCROCODILE INVESTISSEMENTdissolvedEUSTRESSactiveGEORGES EMMA IMMOBILIERdissolvedJAZ IMMOactiveJU XIN HONGactiveLA BOURGOGNEdissolvedLIGHT HOLDING 55dissolvedMICHEL GRALLdissolvedM LOUISE MAILFERTdissolvedOPTIMA SERVICESdissolvedORCHIDEE DE SOPHIEdissolvedRAPHAELE HAYAT RESSOURCES HUMAINES RH2dissolvedSCI BZ 26dissolvedSCI IMMEUBLE PERRETdissolvedSCI VIA AURELIAdissolvedSTEPHANE HAYATdissolvedSTOCK OPTICdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
EVA GALLOISDirecteur—France registry
BENJAMIN GEORGES ZEITOUNDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 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 (SCI BENEV · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100