DOSSIERS / SCI B2HT
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Company dossier

SCI B2HT

FRANCE · COMPANY · INCORPORATED 2010-06-10
KYBE ID: FR-523019602 · 523019602 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B2HT
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523019602
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dissolved
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Real-estate civil company (SCI)
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2010-06-10
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12 RUE D'ANVERS, 69007 LYON
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68.20B
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€320,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YAKUP SAHINDirigeant—France registry
HASAN SAHINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100