DOSSIERS / SCI BEHIKE
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Company dossier

SCI BEHIKE

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: FR-808408801 · 808408801 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BEHIKE
fr_insee
808408801
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-18
fr_insee
100 RUE EDOUARD JAUNEZ, 57200 SARREGUEMINES
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTEON IMMOBILIERdissolvedACTETOdissolvedAM DEVELOPPEMENTactiveC M FINANCESdissolvedCREUTZ INVESTdissolvedDU MENUISIERdissolvedESPACES VERTS ET ENTRETIENdissolvedG2IdissolvedGERHARD BLANKdissolvedGFR LES SYLVICUTEURS REUNISactiveGOLF-HOUSE DIRECTdissolvedGROUPEMENT FONCIER RURAL DES JOLIS BOISactiveGROUPEMENT FORESTIER DE LA FROHMUHLactiveINFOBACKUPdissolvedLE CERCLE IMMOBILIERdissolvedMACHA BEACHactiveMATERIEL DISTRIBUTIONactiveMAXIMMO FRANCEdissolvedSCI ARIdissolvedSCI BOLIVARactive

+55 more

People with significant control

5 people
NameRoleFromSource
MAXIMMO FRANCEMembre du directoire—France registry
SPECTREMembre du directoire—France registry
MARIE-LOUISE FIERLINGPrésident—France registry
PIERRE OLIVIER MULLERPrésident—France registry
SCI FARE POTE TAMARI'IPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100