DOSSIERS / SCI BENACO
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Company dossier

SCI BENACO

FRANCE · COMPANY · INCORPORATED 2022-07-11
KYBE ID: FR-915399315 · 915399315 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI BENACO
fr_insee
915399315
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-11
fr_insee
7 AV DE LAMBALLE, 75016 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BENACOfr_insee · 482543634 · dissolved

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGHIAD DIBactiveALEXANDRE GHAVAMactiveAnna ZHIKAEVAactiveANNE LEFLAIVEactiveBACHIR GHALAYINIactiveBAPTISTE ANDRE JEANdissolvedBENZ CONSULTINGdissolvedBERTRAND BATEAUactiveBRAIN SHAKEdissolvedCHADIA HARROUCHactiveCHRISTOPHE CHRISTOPHE GAUTIERactiveCLEANIdissolvedDINGHUA XUEactiveGM MAINTENANCEdissolvedHADRIEN DE BLIGNIERESdissolvedHAGGAI BROTHERSdissolvedHAMZA AHSAINIdissolvedISABELLE PERIGONactiveJAFAR JAFAR AHMADdissolvedJC DEVELOPPEMENTactive

+51 more

People with significant control

3 people
NameRoleFromSource
BEN IMMODirigeant—France registry
PATRIMCODirigeant—France registry
SACHA CohenPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100