DOSSIERS / SCI BHMD
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Company dossier

SCI BHMD

FRANCE · COMPANY · INCORPORATED 2018-03-22
KYBE ID: FR-838374783 · 838374783 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BHMD
fr_insee
838374783
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dissolved
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Real-estate civil company (SCI)
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2018-03-22
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3 AV JEAN MONNET, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT BAERTDirecteur—France registry
DIMITRI LEVYDirecteur—France registry
HELENE LANDOUZYDirigeant—France registry
MARION LEVYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100