KYBE — See who's really behind any company

Company dossier

SCI HM

FRANCE · COMPANY · INCORPORATED 2005-03-23
KYBE ID: FR-481332021 · 481332021 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI HM

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Registration481332021

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-03-23

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Registered address55 B RUE DE STEINBACH, 68200 MULHOUSE

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

HUASTINEdissolved

Connections

5 links

Shared operator — likely the same administrator

HUASTINEShared registered address · 2 share this KLM 68Shared officer / director · 5 share this HUASTINEShared officer / director · 5 share this SCI LI KLMShared officer / director · 5 share this MICHEL DISTRIBUTIONShared officer / director · 5 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

Name	Role	From	Source
DANIEL TRIEU	Directeur	—	France registry
MICHEL TRIEU	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100