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Company dossier

SCI BEHAGHEL

FRANCE · COMPANY · INCORPORATED 2009-01-15
KYBE ID: FR-509803789 · 509803789 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BEHAGHEL

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Registration509803789

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-01-15

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Registered address7 RUE EDOUARD VAILLANT, 58160 IMPHY

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

AYMERIC BEHAGHELactive FRANCOIS JEAN BATHRETactive MADELEINE VILLATTEdissolved NATIVITA RAVELdissolved SCI SOCOVIALdissolved SCM BEHAGHEL BATHRETdissolved

People with significant control

8 people

Name	Role	From	Source
ALBIN BEHAGHEL	Dirigeant	—	France registry
CHARLOTTE BEHAGHEL	Dirigeant	—	France registry
CORALINE BEHAGHEL	Dirigeant	—	France registry
SABINE BOCA	Dirigeant	—	France registry
SOLENNE BEHAGHEL	Dirigeant	—	France registry
TIMOTHEE BEHAGHEL	Dirigeant	—	France registry
VIANNEY BEHAGHEL	Dirigeant	—	France registry
AYMERIC BEHAGHEL	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100