Key facts
dissolvedDUBENI
fr_insee
911962579
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-31
fr_insee
2 CHE DE BELLE ETOILE, 33370 TRESSES
fr_insee
68.20B
fr_insee
€100
fr_insee
Company dossier
DUBENI
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
42 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FABRICE RAFAEL BENITEZ | Directeur | — | France registry |
| JEROME BRUNO BENITEZ | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100