DOSSIERS / SCI BELLAHCENE PATRIMOINE
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SCI BELLAHCENE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2003-08-14
KYBE ID: FR-449699388 · 449699388 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BELLAHCENE PATRIMOINE
fr_insee
449699388
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-14
fr_insee
56 BD DE CLICHY, 75018 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABBDELKRIM BENTCHIKOUdissolvedAURELIEN NOEL JEAN SIGNORETactiveBELLAHCENE INVESTISSEMENTSdissolvedDEJAN RADENKOVICdissolvedDOUNIA FOODdissolvedFABRICE RENE PIERRE SEIGNANdissolvedGEORGES BRUNO NARBONNEdissolvedHUBERT PERETZdissolvedINNOVAGILEdissolvedISHAK FAKHRIactiveJACQUES MIMRAMEdissolvedJEAN-FRANCOIS ARNAUD MOULE NGUYEN VAN THANHactiveJEAN-LUC SANHESactiveKEPING WANGdissolvedLUC HENRI BRIANDdissolved[ND]active[ND]active[ND]activeOPTIQUE HAZANdissolvedPARIS PLAGE RESTAUactive

+8 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BELLAHCENEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BELAHCENE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100