DOSSIERS / BEHAR SCI
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Company dossier

BEHAR SCI

FRANCE · COMPANY · INCORPORATED 2006-10-20
KYBE ID: FR-492320213 · 492320213 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEHAR SCI
fr_insee
492320213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-20
fr_insee
9 RUE FALGUIERE, 75015 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACADEMIE LIBRE DES SCIENCES HUMAINESactiveAFRIQUE PATRIMOINEactiveART LABactiveAUDOUIN HELIE LAURIAUactiveAURELIE SAMUELactiveBDS SCIdissolvedBENOIT GOMMARDactiveBERT PATRICK BOYER GILLESactiveCATHERINE ISABELLE MARIE PETIOTdissolvedCHRISTIAN PEYROUactiveCHRISTINE BARNETactiveCHRISTINE LE DIRAISONdissolvedCOLETTE MAURASactiveCOMPAGNIE DARIUSactiveDOUNIA DON KALANactiveELECTRICITE GENERALE T.TURRATAdissolvedEMERSIONactiveEZRA NAHMADactiveFILMS PARIS NEW YORRKdissolvedGARY GEORGES SCHERMANNactive

+52 more

People with significant control

2 people
NameRoleFromSource
MARC BEHARDirecteur—France registry
ELEONORE DENIS DE SENNEVILLE GRAVEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100