DOSSIERS / SCI BENLLES
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Company dossier

SCI BENLLES

FRANCE · COMPANY · INCORPORATED 2023-06-16
KYBE ID: FR-953162997 · 953162997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BENLLES
fr_insee
953162997
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-16
fr_insee
50 RUE Paul Vaillant-couturier, 92300 Levallois-Perret
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANSORSdissolvedAUGUSTA 2010-H13dissolvedAxelle ChabanieractiveBLUE OCEAN CONSULTINGdissolvedCAMILLE MARGUERITE JEANNINE ALLAERTdissolvedCHARIOOdissolvedCOACH PSY & ASSOCIATESdissolvedDE LA GARENNEdissolvedGTAPLdissolvedHAMID KOBBIdissolvedHERVE PIERRE CHABANIERdissolvedINDIVISION ANDREactiveKEVIN JEMAIdissolvedKIAWAH 2021dissolvedLELS SCIdissolvedLETAREL CONSULTINGactiveMEDINAH CAPITALactiveMICKELSON REAL ESTATE INVESTMENTactiveMUIRFIELD 2013dissolvedMUZAQactive

+5 more

People with significant control

4 people
NameRoleFromSource
laurent bensimonMembre du directoire—France registry
lea simy bensimonMembre du directoire—France registry
shirel mikhal bensimonMembre du directoire—France registry
ethan bensimonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100