DOSSIERS / SCI DES BENEDICTINS
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Company dossier

SCI DES BENEDICTINS

FRANCE · COMPANY · INCORPORATED 2021-08-17
KYBE ID: FR-902323732 · 902323732 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES BENEDICTINS
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902323732
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dissolved
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Real-estate civil company (SCI)
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2021-08-17
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6 BD DE LA TOUR D'AUVERGNE, 35000 RENNES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE DANIELDirecteur—France registry
BENJAMIN LEVACHERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE DANIEL (officer) matches PEP Daniel D. Hanna — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100