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Company dossier

SCI HOZABEILLES

FRANCE · COMPANY · INCORPORATED 2019-01-15
KYBE ID: FR-845320449 · 845320449 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI HOZABEILLES

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Registration845320449

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-01-15

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Registered address27 RUE FRANCOIS COPPEE, 94520 MANDRES-LES-ROSES

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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

3 total

LA FERME HOZABEILLESdissolved LA GRANGE HOZABEILLESactive

People with significant control

3 people

Name	Role	From	Source
STEEVE JONATHAN SIMON BENHAMOU	Directeur	—	France registry
BRYAN NESSIM SALOMON BENHAMOU	Dirigeant	—	France registry
CHLOE LOUISE MARION BRIGITTE GUILBAUD	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FERME HOZABEILLES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100