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SCI HOCHE BIS

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-901028167 · 901028167 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI HOCHE BIS
fr_insee
901028167
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-07-01
fr_insee
24 RUE DE TEHERAN, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

127 total

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

21 AVENUE PRESIDENT WILSON CAPITAL REAL ESTATEdissolved40 TROCADEROdissolvedACactiveA C IdissolvedA CIMAactiveAD AGENCEMENTdissolvedAETHERYON GROUPactiveA GIRAFFAactiveAIDA PARTICIPATIONSactiveALAIN DE GOURDONactiveALDO FRANCEdissolvedALUZIA PARTNERSdissolvedAMITIE CHASSE PASSION ET AVENTUREactiveAMPLIFY NICE SASactiveANNY SIBONIdissolvedARP MS1activeASS ROND POINT ARTS CULTURE VOYAGEactiveBELLAVISTAdissolvedBERNARD GENCEactiveBERNARD ROUXdissolved

+107 more

Connections

16 links
Shared operator — likely the same administrator
SCI KOTOUNShared officer / director · 8 share thisLAURA K OPTICShared officer / director · 8 share thisCONCIERGERIE PLUSShared officer / director · 8 share thisSCI TOP 26Shared officer / director · 8 share thisROMA INVESTISSEMENTSShared officer / director · 8 share thisSCI MONCEAU INVESTISSEMENTShared officer / director · 8 share thisRENOVATIO AUTOMOTIVEShared officer / director · 11 share thisNBJMAShared officer / director · 11 share thisFRANCE CONFORMITEShared officer / director · 11 share thisGO WEST SOLUTIONSShared officer / director · 11 share thisECO CONSULTINGShared officer / director · 11 share thisABCADShared officer / director · 11 share thisPRODISCOUNTShared officer / director · 11 share thisBJMAShared officer / director · 11 share thisBM1Shared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-901028167/network.

People with significant control

2 people
NameRoleFromSource
BENJAMIN AbitbolDirigeant—France registry
LAURA ZeitounPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100