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Company dossier

SCI BHKA

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-891029092 · 891029092 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BHKA

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Registration891029092

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-11-16

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Registered address6 RUE DU PARC, 74100 ANNEMASSE

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Industry68.20B

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Share capital€1,000

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Companies at this address

322 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2DFIdissolved 3BBBdissolved A2 PRO RENOVATIONdissolved A3Z TRANSPORTactive AB RENOVATION 74dissolved ABSYGOdissolved ACADEMIA MOTUS MENTIS ASSOCIATIONactive A&C ENTREPRISE GENERALactive A DELICE EXPRESSEdissolved AFPP ASSOCIATION FRANCAISE PROFESSIONS PARAMEDICALESactive AGB CONSULTINGactive AGENCE MICHEL CHEVALdissolved AGIR SERRURERIEdissolved Ahmed Sassidissolved AKWABA 229active ALBANE MARIE GENEVIEVE ROULHAC DE ROCHEBRUNEactive ALES CAPITALactive ALES SANITAIRE & RENOVATIONactive ALIANCE PRESTIGE AUTOdissolved ALIWEN MUSICdissolved

+302 more

Connections

3 links

Shared operator — likely the same administrator

HALEVShared officer / director · 4 share this SCI JAFIShared officer / director · 4 share this JILEAHShared officer / director · 4 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
AIMAI HANOUNA	Dirigeant	—	France registry
KEN BENASULY OVADIA	Dirigeant	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100