DOSSIERS / BENSSFIA SCI
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Company dossier

BENSSFIA SCI

FRANCE · COMPANY · INCORPORATED 2025-01-28
KYBE ID: FR-940133614 · 940133614 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
BENSSFIA SCI
fr_insee
940133614
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-28
fr_insee
11 RUE du Capitaine Treilhes, 25140 Frambouhans
fr_insee
68.20B
fr_insee
€200
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.

BENSSFIA HOLDINGfr_insee · 939975884 · active

Connections

12 links
Shared operator — likely the same administrator
BENSSFIA HOLDINGShared registered address · 2 share thisBENSSFIA HOLDINGShared officer / director · 2 share thisSCI CALMAShared officer / director · 11 share thisSCI L.A.C.S.Shared officer / director · 11 share thisSCI LES TINTENELLESShared officer / director · 11 share thisSCI RIVERShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE CARONNA PATRIMOINEShared officer / director · 11 share thisGOURETTESShared officer / director · 11 share thisMARTIN.IMMOShared officer / director · 11 share thisSCI DES OLIVIERS DES COSTESShared officer / director · 11 share thisSCI IMMOB MARTIN ET CIEShared officer / director · 11 share thisCOLVERTS 9Shared officer / director · 11 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

3 people
NameRoleFromSource
Hamza BENSSFIADirecteur—France registry
Anne-Laure MARTINMembre du directoire—France registry
BENSSFIA HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100