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Company dossier

SCI H.M. INVEST

FRANCE · COMPANY · INCORPORATED 2006-05-23
KYBE ID: FR-490185048 · 490185048 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI H.M. INVEST

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Registration490185048

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-05-23

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Registered address50 RUE JENNER, 75013 PARIS

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Industry00.00Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

5G MOBILE PARISactive ART&&COMdissolved FRANCK HENRI SEMCZAKactive GABRIEL PETER CHICO ALLEGRETactive INDIVISION BRAILLONactive KARIM NASRdissolved MR PONS EMILE MR PONS GEORGESactive NATHALIE BARBARA STOKOWSKYdissolved PEBT CONSULTINGactive ROBERT JACQUES ROCCAdissolved SCI SOGUICAMdissolved SYND COPR 50 RUE JENNER 75013active

People with significant control

2 people

Name	Role	From	Source
MICKAEL ALTABE	Directeur	—	France registry
HANNAH LANKAR	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAD INVEST 770 · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100