DOSSIERS / SCI 25 AVENUE HENRI BARBUSSE
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SCI 25 AVENUE HENRI BARBUSSE

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-812017796 · 812017796 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
SCI 25 AVENUE HENRI BARBUSSE
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812017796
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dissolved
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Real-estate civil company (SCI)
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2015-06-16
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2020-02-18
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103 BD D AULNAY, 93250 VILLEMOMBLE
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCI 103 BD D'AULNAYShared registered address · 2 share thisSOC PART FLOJEMShared officer / director · 2 share thisLAURENT BENHAIM CHAUFFEURShared officer / director · 6 share thisSCI SOVALShared officer / director · 6 share thisSCI D.I.LShared officer / director · 6 share thisSCI BENATIShared officer / director · 6 share thisSCI PAULINEShared officer / director · 6 share thisJDIDShared officer / director · 9 share thisJDH INVESTShared officer / director · 9 share thisJDF MONTAUFIERShared officer / director · 9 share thisSARL ELSAShared officer / director · 9 share thisSARL JDH IMMOShared officer / director · 9 share thisSCI 4 JShared officer / director · 9 share thisSCI FDJShared officer / director · 9 share thisPARNASSShared officer / director · 9 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

4 people
NameRoleFromSource
LAURENT BENHAÏMAdministrateur—France registry
JEAN-DAVID HAKDirigeant—France registry
JEREMY HAKDirigeant—France registry
JORDAN HAKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off