DOSSIERS / SCI BHM26
← SearchExport PDF
Company dossier

SCI BHM26

FRANCE · COMPANY · INCORPORATED 2010-10-18
KYBE ID: FR-527685754 · 527685754 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BHM26
fr_insee
527685754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-18
fr_insee
167 AV CHARLES DE GAULLE, 91420 MORANGIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENJAMIN HAIUNDirecteur—France registry
MIKAEL BENZAZONDirecteur—France registry
MEYER HAIUNMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BHM 52 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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