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Company dossier

SCI BYH

FRANCE · COMPANY · INCORPORATED 2010-09-20
KYBE ID: FR-489073387 · 489073387 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BYH

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Registration489073387

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-09-20

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Registered address20 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3S CONSEILdissolved 3S FAMILYdissolved ABECIDAN ATTIASdissolved AMOUAJEactive A.R.T IN VESTdissolved BENJAMIN CHETRITdissolved BRIGITTE ROMAGEONactive CABINET MEDICAL MAILLOTdissolved CATHERINE BOUSTdissolved CATHERINE ROBERTactive CHEVALIER CONSEILdissolved CJRdissolved COLIBRIactive DDM DECOactive DEBORAH CLAUDIA WEIZMANactive DM INVESTdissolved ELIAV ATTIASdissolved FABIENNE CHLOUPdissolved FRANCOISE CHAIXdissolved HOLDING DANIEL ATTIASdissolved

+41 more

Connections

4 links

Shared operator — likely the same administrator

DEBY JOShared officer / director · 2 share this EGYA INVESTShared officer / director · 2 share this DOUD SPORTShared officer / director · 3 share this 22 RUE FINE INVESTShared officer / director · 3 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

Name	Role	From	Source
BRIGITTE CHEKROUN	Directeur	—	France registry
HENRY WEIZMAN	Dirigeant	—	France registry
YONI WEIZMAN	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100