DOSSIERS / SCI 2BH
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Company dossier

SCI 2BH

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-951462191 · 951462191 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 2BH
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951462191
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active
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Real-estate civil company (SCI)
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2023-04-17
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1 RUE Curial, chez Monsieur Houri, 75019 Paris
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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

3 people
NameRoleFromSource
younatan houriDirecteur—France registry
ilan bellaicheMembre du directoire—France registry
ruben abraham bensimhonMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2RB · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100