DOSSIERS / SCI HD
← SearchExport PDF
Company dossier

SCI HD

FRANCE · COMPANY · INCORPORATED 1990-05-14
KYBE ID: FR-378362446 · 378362446 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI HD
fr_insee
378362446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-14
fr_insee
11 RUE DES CANONNIERS, 59800 LILLE
fr_insee
68.20B
fr_insee
€7,927
fr_insee

Connections

6 links
Shared operator — likely the same administrator
CHICALAShared officer / director · 4 share thisSCI LAUCACIEShared officer / director · 4 share thisSCI LAUCALOMShared officer / director · 4 share thisEURL HAZEBROUCKShared officer / director · 7 share thisSCI HISIShared officer / director · 7 share thisSCI HASAShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
LAURENT HAZEBROUCQAdministrateur—France registry
CAROLINE HAZEBROUCQMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100