DOSSIERS / SCI BIHEL INVESTISSEMENT
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Company dossier

SCI BIHEL INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901030395 · 901030395 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BIHEL INVESTISSEMENT
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901030395
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dissolved
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Real-estate civil company (SCI)
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2021-07-02
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14 CHE DES HERITAGES, 13740 LE ROVE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-ROMAIN HUBERT PIERRE BIHELDirecteur—France registry
NAN N'GOUAN BALODirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BIHEL INVESTISSEMENT IMMOBILIER · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100