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Company dossier

SCI B L H

FRANCE · COMPANY · INCORPORATED 2014-01-08
KYBE ID: FR-799343835 · 799343835 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI B L H

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Registration799343835

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-01-08

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Registered address2 BD MARECHAL LECLERC, 34500 BEZIERS

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Industry68.20B

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Share capital€300

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Companies at this address

15 total

ALBAN FRANCOIS-XAVIER MARIE GIRAUDactive ANGELIN TARASCOdissolved ENDOGASTRO 34active FREDERIQUE MICHELE SEGALASactive JEAN PAUL CARLEdissolved KAROLA WOLTERSactive [ND]active [ND]active OLIVIER TRAVERdissolved PIERRE ADRIEN DALBIESactive SCOT LAWYERSdissolved SCP BELLISSENTdissolved TARASCO DALBIES CARLE HYRAILLES SEGALASactive VALERIE CLAUDE HYRAILLESactive

Connections

5 links

Shared operator — likely the same administrator

SCP BELLISSENTShared officer / director · 2 share this CABINET LE COZ AVOCATSShared officer / director · 5 share this ELIDShared officer / director · 5 share this VOLTAIRE IMMOShared officer / director · 5 share this IDELShared officer / director · 5 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.

People with significant control

3 people

Name	Role	From	Source
JEAN BELLISSENT	Directeur	—	France registry
OLIVIER HENRY	Directeur	—	France registry
EMMANUEL LE COZ	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

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

medium

Politically exposed person (PEP)

OLIVIER HENRY (officer) matches PEP Olivier Henry — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER HENRY (officer) matches PEP Olivier Henry — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100