DOSSIERS / SCI SAINT HILAIRE
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Company dossier

SCI SAINT HILAIRE

FRANCE · COMPANY · INCORPORATED 2013-02-20
KYBE ID: FR-791309511 · 791309511 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT HILAIRE
fr_insee
791309511
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-02-20
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52 BD DE CHARONNE, 75020 PARIS
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68.32B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN BeharDirigeant—France registry
CLAUDE RAPHAEL BeharDirigeant—France registry
SARAH BeharDirigeant—France registry
SIMONE ChichDirigeant—France registry
STEPHANE BeharDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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