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Company dossier

SCI BH2S

FRANCE · COMPANY · INCORPORATED 2014-03-21
KYBE ID: FR-801177098 · 801177098 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI BH2S

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Registration801177098

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-03-21

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Registered address4 RUE REMBRANDT, 75008 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADXactive ALEXIS BERTRAND VERNESdissolved BERNARD ALEZRAactive CIE FINANC PLACEM IMMOB MOBILactive ESTHETIQUE VISAGEactive FIDEREactive FINANCIERE REMBRANDTactive GEORGES BANNVARTHdissolved GOWARdissolved GREENWOOD PROJECTdissolved HBH HOLDINGdissolved HEALTH AND BEAUTY HOLDINGactive JESTE COSMETICSdissolved JULES HAYOTdissolved LILY-PHILIPPINES HAYOTactive LLJdissolved [ND]active [ND]active POMALEZ REMBRANDTdissolved PREMIEREdissolved

+5 more

People with significant control

3 people

Name	Role	From	Source
BERNARD Hayot	Directeur	—	France registry
CAROLINE Davidico	Dirigeant	—	France registry
SVETLANA Piluguina	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100