DOSSIERS / SCI HM-KA
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Company dossier

SCI HM-KA

FRANCE · COMPANY · INCORPORATED 2002-11-13
KYBE ID: FR-444186035 · 444186035 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI HM-KA
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444186035
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dissolved
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Real-estate civil company (SCI)
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2002-11-13
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2023-12-19
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5 RTE DE VILLIERS, CHEZ MME ZAKOWSKA EDWIGE, 93160 NOISY-LE-GRAND
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68.20B
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€3,000
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Connections

11 links

People with significant control

1 people
NameRoleFromSource
CHARIF HACHEMPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI H&H · 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

Insolvency timeline

1 events
Dissolved / struck off