DOSSIERS / SCI BHR
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Company dossier

SCI BHR

FRANCE · COMPANY · INCORPORATED 2004-03-19
KYBE ID: FR-452723596 · 452723596 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
SCI BHR
fr_insee
452723596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-19
fr_insee
2018-06-07
fr_insee
1 RUE DE CORNILLON, ZAC DE LA ROCHEPLAINE, 38120 SAINT-EGREVE
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI BHDShared officer / director · 4 share thisCOMPAGNIE HOTELIERE DES MONTAGNESShared officer / director · 4 share thisIBLBShared officer / director · 4 share thisSATELDEV SARLShared officer / director · 6 share thisH2SOLUTIONSShared officer / director · 6 share thisHRMS-HOTELS RESTAURANTS MANAGEMENT ET SOLUTIONSShared officer / director · 6 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
HERVE LEOPOLD MARIE HUMBERTAdministrateur—France registry
LAURENT RENE ANGE BOUVIERDirigeant—France registry
RICHARD SANCHEZDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BHD · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Autre avis de dépôt
Autre jugement et ordonnance
Dissolved / struck off