DOSSIERS / HECHELAF BESMA 3
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Company dossier

HECHELAF BESMA 3

FRANCE · COMPANY · INCORPORATED 2020-08-31
KYBE ID: FR-888489499 · 888489499 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HECHELAF BESMA 3
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888489499
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dissolved
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Real-estate civil company (SCI)
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2020-08-31
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92 AV PAUL DOUMER, 75016 PARIS
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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

2 people
NameRoleFromSource
BESMA KARIMA HechelafDirigeant—France registry
SADI HechelafDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HECHELAF BESMA 2 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100