DOSSIERS / SCI HASA
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Company dossier

SCI HASA

FRANCE · COMPANY · INCORPORATED 2009-10-19
KYBE ID: FR-517551925 · 517551925 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI HASA
fr_insee
517551925
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-10-19
fr_insee
58 RUE DE BOURGOGNE, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI HISIShared registered address · 2 share thisEURL HAZEBROUCKShared officer / director · 7 share thisSCI HDShared officer / director · 7 share thisSCI HISIShared officer / director · 7 share thisSCI LAUCACIEShared officer / director · 7 share thisSCI LAUCALOMShared officer / director · 7 share thisCHICALAShared officer / director · 7 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
NameRoleFromSource
LAURENT HAZEBROUCQDirecteur—France registry
ISABELLE SAFFREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100