KYBE — See who's really behind any company

Company dossier

SCI H & A

FRANCE · COMPANY · INCORPORATED 2008-04-14
KYBE ID: FR-503705733 · 503705733 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI H & A

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Registration503705733

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-04-14

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Registered address17 RUE DE LA PEPINIERE, 89100 SENS

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Industry68.20B

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Share capital€500

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Companies at this address

3 total

D-PANNE 89dissolved NICOLE MOISSONdissolved

Connections

5 links

Shared operator — likely the same administrator

CLINIC'AUTOShared officer / director · 2 share this GARAGE SAINT CLEMENTShared officer / director · 3 share this NICOLE MOISSONShared registered address · 3 share this D-PANNE 89Shared registered address · 3 share this SCI ABShared officer / director · 3 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
AHMET PINARBASI	Directeur	—	France registry
HAKAN PINARBASI	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AB · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100