DOSSIERS / SCI BHW
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Company dossier

SCI BHW

FRANCE · COMPANY · INCORPORATED 2013-05-14
KYBE ID: FR-792746927 · 792746927 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI BHW
fr_insee
792746927
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-14
fr_insee
1624 CHE DU MOURGON, 84800 L'ISLE-SUR-LA-SORGUE
fr_insee
68.20B
fr_insee
€900
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BHWfr_insee · 529202343 · dissolved

Connections

17 links
Shared operator — likely the same administrator
SCI DRCShared officer / director · 4 share thisLEMOINE FIShared officer / director · 4 share thisIMMO 76Shared officer / director · 4 share thisHD AUTOShared registered address · 6 share thisTLWCShared registered address · 6 share thisGARDEN DU LUBERONShared registered address · 6 share thisEARL PROVENCE AGRIShared registered address · 6 share thisLES PLANTES DE MOURGONShared registered address · 6 share thisPRO CONNECTShared officer / director · 10 share thisEARL PROVENCE AGRIShared officer / director · 10 share thisLES VOLAILLES DE PROVENCEShared officer / director · 10 share thisDESTOCK IMPORTShared officer / director · 10 share thisA.B. DISTRIBUTION FIBRE OPTIQUEShared officer / director · 10 share thisJT CONNECTEShared officer / director · 10 share thisJANA PRESTIGEShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-792746927/network.

People with significant control

2 people
NameRoleFromSource
ABDELMOUNAIM ACHOUAFDirecteur—France registry
SAMIRA ID BAKRIMDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100