DOSSIERS / SCI BAHI
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Company dossier

SCI BAHI

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894251172 · 894251172 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAHI
fr_insee
894251172
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-02-18
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3 RUE RENE DESCARTES, 62000 ARRAS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FETHI BAHIDirecteur—France registry
HADJ BAHIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100