KYBE — See who's really behind any company

Company dossier

SCI BHD

FRANCE · COMPANY · INCORPORATED 2008-09-22
KYBE ID: FR-508204716 · 508204716 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 13 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BHD

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Registration508204716

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-09-22

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Registered address1 RUE DE CORNILLON, 38120 SAINT-EGREVE

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BHDfr_insee · 437486350 · active SCI BHDfr_insee · 448314294 · dissolved SCI BHDfr_insee · 513899864 · dissolved SCI BHDfr_insee · 822673117 · dissolved SCI BHDfr_insee · 902046168 · dissolved

Companies at this address

7 total

CELINE PONZOactive EMILIE DITACROUTEdissolved GS ECLAIRAGEactive LINE FLORE FONGHOdissolved SOCIETE CIVILE NATHALIE VINCENTdissolved VICTOR GUY NDENGUEdissolved

Connections

13 links

Shared operator — likely the same administrator

SH RESTAURATIONShared officer / director · 2 share this IBLBShared officer / director · 4 share this COMPAGNIE HOTELIERE DES MONTAGNESShared officer / director · 4 share this SCI BHRShared officer / director · 4 share this HRMS-HOTELS RESTAURANTS MANAGEMENT ET SOLUTIONSShared officer / director · 6 share this H2SOLUTIONSShared officer / director · 6 share this SATELDEV SARLShared officer / director · 6 share this CELINE PONZOShared registered address · 7 share this LINE FLORE FONGHOShared registered address · 7 share this EMILIE DITACROUTEShared registered address · 7 share this GS ECLAIRAGEShared registered address · 7 share this VICTOR GUY NDENGUEShared registered address · 7 share this SOCIETE CIVILE NATHALIE VINCENTShared registered address · 7 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

5 people

Name	Role	From	Source
HRMS-HOTELS RESTAURANTS MANAGEMENT ET SOLUTIONS	Dirigeant	—	France registry
LAURENT RENE ANGE BOUVIER	Dirigeant	—	France registry
RICHARD SANCHEZ	Dirigeant	—	France registry
SEBASTIEN THIERRY HEBERT	Dirigeant	—	France registry
HERVE LEOPOLD MARIE HUMBERT	Président	—	France registry

Risk signals

2 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 BHR · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100