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Company dossier

SCI BVH

FRANCE · COMPANY · INCORPORATED 2019-02-27
KYBE ID: FR-848595674 · 848595674 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BVH

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Registration848595674

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-02-27

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Registered address8 RUE DE PERSAC, 57880 VARSBERG

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

[ND]active SCI BHdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI BHShared officer / director · 3 share this [ND]Shared registered address · 3 share this GFV SAINT VINCENT LES AVATS DU LEVANTShared officer / director · 3 share this SCI BHShared registered address · 3 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

2 people

Name	Role	From	Source
JONAS BENHAMMOU	Directeur	—	France registry
HELENE CHANTAL VAN HOECKE	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100