DOSSIERS / BENI SHIDARE
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Company dossier

BENI SHIDARE

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901440438 · 901440438 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BENI SHIDARE
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901440438
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-15
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249 RUE DU BAS BRETEUIL, 78670 VILLENNES-SUR-SEINE
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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

2 people
NameRoleFromSource
ANTONY ROBERT TERNYDirecteur—France registry
VALERIE CAILLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100