DOSSIERS / SCI CHARENTON
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Company dossier

SCI CHARENTON

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949425755 · 949425755 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SCI CHARENTON
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949425755
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active
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Real-estate civil company (SCI)
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2023-03-10
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32 QUAI Henri IV, Chez Mme Bénichou, 75004 Paris
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68.20B
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€5,000
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Connections

13 links
Shared operator — likely the same administrator
DNEJAShared officer / director · 5 share thisSCI PNBOShared officer / director · 5 share thisSCI COMMERCES ET FONDATIONSShared officer / director · 5 share thisDNA EXPERTSShared officer / director · 5 share thisOPTIC VIGNONShared officer / director · 6 share thisSCI 24 TRONCHETShared officer / director · 6 share thisPENYA INVESTShared officer / director · 6 share thisMYTECHTRIPShared officer / director · 6 share thisSCI DASAMShared officer / director · 7 share thisARROW'S CIE SCShared officer / director · 7 share thisSCI RUE DU COLISEEShared officer / director · 7 share thisSCI DOJEShared officer / director · 7 share thisSABRITShared officer / director · 7 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
Sarah BENICHOUMembre du directoire—France registry
Brigitte HEUNETPrésident—France registry
Déborah BENICHOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100