DOSSIERS / SCI BH72 VENDOME
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Company dossier

SCI BH72 VENDOME

FRANCE · COMPANY · INCORPORATED 2022-12-09
KYBE ID: FR-922079728 · 922079728 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BH72 VENDOME
fr_insee
922079728
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-09
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4 AV MARECHAL FOCH, 69006 LYON
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68.20B
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€26,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ILLAN MOCHE SELLAM TEBOULDirigeant—France registry
ORENE AARON ILLOUZDirigeant—France registry
DAVID SIMEON ZAFRANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100