DOSSIERS / SCI B.L.H.
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Company dossier

SCI B.L.H.

FRANCE · COMPANY · INCORPORATED 1995-12-08
KYBE ID: FR-403028756 · 403028756 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B.L.H.
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403028756
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dissolved
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Real-estate civil company (SCI)
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1995-12-08
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4 RUE MARCEL DASSAULT, 66470 SAINTE-MARIE-LA-MER
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE HENNEQUINAdministrateur—France registry
ANDREE JEANNE LOISEAUDirigeant—France registry
CHARLOTTE MARTHE LEONIE JARISDirigeant—France registry
EDITH LOUISE MARCELLE BACHELLEZDirigeant—France registry
JEAN-LUC BERNARD HENNEQUINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PHILIPPE HENNEQUIN (officer) matches PEP Philippe Hennequin — Q66500754. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100