DOSSIERS / SCI BHY PERE ET FILS
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Company dossier

SCI BHY PERE ET FILS

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895165280 · 895165280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BHY PERE ET FILS
fr_insee
895165280
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-16
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12 RUE DUFRENOY, 75016 PARIS
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OUAJDI Ben Hadj YounesDirigeant—France registry
SAMIR Ben Hadj YounesDirigeant—France registry
FAOUZI Ben Hadj YounesPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100