DOSSIERS / SCI HC2A
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Company dossier

SCI HC2A

FRANCE · COMPANY · INCORPORATED 2008-10-10
KYBE ID: FR-478764665 · 478764665 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SCI HC2A
fr_insee
478764665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-10
fr_insee
4 AV DE PROVENCE, 06590 THEOULE-SUR-MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SOC IMMOBILIERE AMEXShared registered address · 6 share thisLEC PLUSShared registered address · 6 share thisTHE NEW CATERERSShared registered address · 6 share thisANASTASIAShared registered address · 6 share this[ND]Shared registered address · 6 share thisDKBOSS26Shared officer / director · 9 share thisSHOUBIDOGShared officer / director · 9 share thisSCI MALANShared officer / director · 9 share thisALYANAShared officer / director · 9 share thisSCI MALAN IIShared officer / director · 9 share thisALEMAShared officer / director · 9 share thisLEL COLLShared officer / director · 9 share thisMAUNOURYShared officer / director · 9 share thisAUXISOFTShared officer / director · 12 share thisTHEATRE 78 BISShared officer / director · 12 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 24 — full graph via /v1/entities/FR-478764665/network.

People with significant control

4 people
NameRoleFromSource
Alexandra HENRYMembre du directoire—France registry
Aurélien HENRYMembre du directoire—France registry
Caroline HENRYMembre du directoire—France registry
Maryse COLLOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100