DOSSIERS / SCI BJH 22
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Company dossier

SCI BJH 22

FRANCE · COMPANY · INCORPORATED 2018-01-15
KYBE ID: FR-834603938 · 834603938 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BJH 22
fr_insee
834603938
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-15
fr_insee
194 RUE DE COURCELLES, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIA PARISdissolvedANNABELLE GRILLOTdissolvedAYMERIC PHILIPPE LAMIAUXactiveBERNHARDT BLUMENSCHEIN BATIMENT - B3dissolvedCABINET GEOFFREY BARTHELEMY CENNAMOdissolvedChristel ROSSEactiveCROISSANCE CONSEILSactiveCX INVESTactiveCXMM77activeDOMINIQUE PERDRIERactiveFELIX RIVIERE DE VAUGUERINdissolvedGENEVIEVE HERMANdissolvedGEOFFREY CENNAMOactiveHELENE CAZELLESdissolvedHELENE LEVEQUEactiveMARCEL FRANCOTTEdissolvedMARIE THERESE GHERARDIdissolved[ND]active[ND]dissolved[ND]active

+5 more

People with significant control

4 people
NameRoleFromSource
BENJAMIN HAIM VICTOR HaiunDirigeant—France registry
MEYER BERNARD HaiunDirigeant—France registry
SERGE HaiunDirigeant—France registry
JESSICA PERLA MettoudiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100