DOSSIERS / SCI HCI
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Company dossier

SCI HCI

FRANCE · COMPANY · INCORPORATED 1991-09-10
KYBE ID: FR-382887529 · 382887529 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
SCI HCI
fr_insee
382887529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-10
fr_insee
14 RUE DE LA SCHLITTE, 67205 OBERHAUSBERGEN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

26 links
Shared operator — likely the same administrator
A2K IMMOBILIERShared officer / director · 3 share thisDEPARTShared officer / director · 3 share thisEUROPEENNE PARTICIPATIONS DEVELOPPEMENTShared registered address · 8 share thisCETIShared registered address · 8 share thisA L OREE DU BOISShared registered address · 8 share thisAJC IMMOBILIERShared registered address · 8 share thisOB3Shared registered address · 8 share thisCLAUDINE LEBLONDShared registered address · 8 share thisSTRATEGIES ET PARTICIPATIONSShared registered address · 8 share thisKR RESIDENTIELShared officer / director · 10 share thisAPAJIMMOShared officer / director · 10 share thisSCI KOENIG DAVILLERDShared officer / director · 10 share thisC.G. IMMOBILIERShared officer / director · 10 share thisKR PARTICIPATIONSShared officer / director · 10 share thisALTESISShared officer / director · 10 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 26 — full graph via /v1/entities/FR-382887529/network.

People with significant control

3 people
NameRoleFromSource
HENRI KOENIGDirecteur—France registry
ANNE CAROLINE KOENIGMembre du directoire—France registry
ISABELLE KOENIGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100