KYBE — See who's really behind any company

Company dossier

SCI HHDI

FRANCE · COMPANY · INCORPORATED 2011-01-14
KYBE ID: FR-529606550 · 529606550 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI HHDI

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Registration529606550

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-01-14

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Registered address3 B AV DU HUIT MAI 1945, 59187 DECHY

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Industry68.20B

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Share capital€1,500

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Companies at this address

3 total

BERNARD RAYMOND LEVEQUEdissolved HDH EXPRESSactive

Connections

5 links

Shared operator — likely the same administrator

JHCShared officer / director · 2 share this BERNARD RAYMOND LEVEQUEShared registered address · 3 share this HDH EXPRESSShared registered address · 3 share this HDH EXPRESSShared officer / director · 4 share this JHCShared officer / director · 4 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
SALAH FARID ALAIN HOUIMEL	Directeur	—	France registry
SAADIA HARROUCHE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100