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Company dossier

SCI B612

FRANCE · COMPANY · INCORPORATED 2022-10-14
KYBE ID: FR-920398088 · 920398088 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI B612

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Registration920398088

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-10-14

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Registered address11 BD LAZARE CARNOT, 31000 TOULOUSE

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Industry68.20B

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Share capital€1,000

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Companies at this address

19 total

38 UNOdissolved ABDELKADER BENKAMMOUNdissolved GERARD SAINT JEANactive HOLDING LE PETIT PRINCEdissolved INTERNATIONAL COMMUNICATION SERVICEdissolved JEAN CHRISTOPHE METAISdissolved JMGdissolved KATE SMUNDAKactive MANDARIN INVESTISSEMENT PERSPECTIVESdissolved MARKEGEST INTERNATIONALactive MAYA SMUNDAKactive [ND]dissolved NICOLAS BONGIUactive PHOENIX-PARAGON LIMITEDactive SCI LE CEDREdissolved SCI NARCISSEdissolved TIM ET FISdissolved YVES CROISYdissolved

Connections

3 links

Shared operator — likely the same administrator

SELARL MATHIEU BENICHOUShared officer / director · 4 share this SCM PHARAONShared officer / director · 4 share this PHARAONShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
ALEXANDRE BENICHOU	Dirigeant	—	France registry
HOLDING LE PETIT PRINCE	Dirigeant	—	France registry
PAUL BENICHOU	Dirigeant	—	France registry
MATHIEU BENICHOU	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100