KYBE — See who's really behind any company

Company dossier

SCI B.S.H-IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881770390 · 881770390 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI B.S.H-IMMOBILIER

fr_insee

Registration881770390

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-02-19

fr_insee

Registered address84 AV DES GRESILLONS, 92600 ASNIERES-SUR-SEINE

fr_insee

Industry68.20B

fr_insee

Share capital€20,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AL MAHDI AIDactive ATTOUNGBRE JACQUE JACQUES DIAWARAdissolved AZAMAT MAGOMADOVdissolved BADR BOUGHAIRAdissolved BEN'S HOLDINGactive B.S.H RENOVATIONSactive DIDIER LOISELdissolved FABRICE QUEUILLEdissolved FONTAINE DES JONCSactive FRANCOISE HEMERYCKdissolved HAIKEL GOMBRAdissolved HALIMA ISSAdissolved JEREMIE KONOPKAactive KY CONSULTINGdissolved marouane ait ougrameactive MATISSA DISTRIdissolved [ND]active NESLIEactive RENOV CONSULTINGactive SCI B.S.H-IMMOBILIER 2dissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
HAMZA BEN LETAIEF	Directeur	—	France registry
SAMY BEN LETAIEF	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.L.H IMMOBILIER · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100