DOSSIERS / SCI BHM
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Company dossier

SCI BHM

FRANCE · COMPANY · INCORPORATED 1991-03-27
KYBE ID: FR-381299759 · 381299759 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BHM
fr_insee
381299759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-27
fr_insee
67 RUE DE FRANCE, 88300 NEUFCHATEAU
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE DUQUENNEDirigeant—France registry
MICHAEL VICTOR AUGUSTE DUQUENNEDirigeant—France registry
GREGORY DUQUENNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100