DOSSIERS / SCI BHK FINANCE
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Company dossier

SCI BHK FINANCE

FRANCE · COMPANY · INCORPORATED 2010-01-08
KYBE ID: FR-519322382 · 519322382 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI BHK FINANCE
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519322382
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-01-08
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76 RUE CHARRAS, 13007 MARSEILLE
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68.20B
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€600
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Connections

13 links
Shared operator — likely the same administrator
SCI ROMANEShared registered address · 3 share this[ND]Shared registered address · 3 share thisY 5Shared officer / director · 4 share thisZ5Shared officer / director · 4 share thisVICTOR COMPAGNYShared officer / director · 4 share thisAZ INVESTShared officer / director · 12 share thisWORK INVESTShared officer / director · 12 share thisSCI MONCEAU INVESTISSEMENTShared officer / director · 12 share thisKAZ DISTRIBUTIONShared officer / director · 12 share thisGALA INVESTMENTShared officer / director · 12 share thisCMBShared officer / director · 12 share thisSCI 10 BENOUVILLEShared officer / director · 12 share thisLES CIGALESShared officer / director · 12 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
NameRoleFromSource
CLAUDIE PESCEDirecteur—France registry
AUDREY ZEITOUNDirigeant—France registry
DAVID ZEITOUNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100