DOSSIERS / SCI BOUHDEL
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Company dossier

SCI BOUHDEL

FRANCE · COMPANY · INCORPORATED 2009-07-06
KYBE ID: FR-513520452 · 513520452 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOUHDEL
fr_insee
513520452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-06
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8 RUE GASPARD MONGE, 13200 ARLES
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68.20B
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€33,000
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People with significant control

3 people
NameRoleFromSource
MORAD BOUHDELDirecteur—France registry
KHALID BOUHDELMembre du directoire—France registry
TARIK BOUHDELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUHDEL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100