DOSSIERS / SCI BETHEL
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Company dossier

SCI BETHEL

FRANCE · COMPANY · INCORPORATED 2013-11-06
KYBE ID: FR-798198875 · 798198875 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BETHEL
fr_insee
798198875
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-06
fr_insee
45 RUE DU FAUBOURG-DE-PIERRE, 67000 STRASBOURG
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
RAPHAEL ELGRABLIDirecteur—France registry
CATHERINE SAGAUTMembre du directoire—France registry
CLAUDE BEN ICHOUMembre du directoire—France registry
ETOILE SELLAMMembre du directoire—France registry
FREDERIC LABOUZMembre du directoire—France registry
GABRIEL ITTAHMembre du directoire—France registry
MYRIAM ELKAÏMMembre du directoire—France registry
RAPHAEL TROJMANMembre du directoire—France registry
SIMONE BENHAYONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BETTY · 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