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Company dossier

SCI BENSOUSSAN

FRANCE · COMPANY · INCORPORATED 2024-06-06
KYBE ID: FR-929106763 · 929106763 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI BENSOUSSAN

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Registration929106763

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-06-06

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Registered address50 BD jeanne d'arc, 13005 Marseille

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Industry00.00Z

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Share capital€50

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDELKADER YAYAOUIactive ACCES DEALdissolved ACCES DEAL MENUISERIESdissolved ANNE MARIE ROMEUdissolved AZUREENNE VENTES AUTOMOBILESdissolved CAMOactive EDANdissolved HERVE ERNEST BEN SAHINactive JEAN LUC BAILLYactive JULIETTE LEPHALdissolved MAZAL 26dissolved [ND]dissolved [ND]active NICOLE AKRICHactive OLIVIER HUBERT WATTINNEactive Ryad Yayaouiactive SIDA INDUSTRIE DIFFUSION AUTOMdissolved WALID BEN HEDIAactive

People with significant control

2 people

Name	Role	From	Source
Eyal Léon Bensoussan	Directeur	—	France registry
Charles Bensoussan	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM BARSOTTI BENSOUSSAN · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100