DOSSIERS / HFK SCI
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Company dossier

HFK SCI

FRANCE · COMPANY · INCORPORATED 2011-03-11
KYBE ID: FR-530937481 · 530937481 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HFK SCI
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530937481
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dissolved
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Civil company
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2011-03-11
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2 ALL DE NAVARRE, 94220 CHARENTON-LE-PONT
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KEVIN HOUANGDirecteur—France registry
FABIEN HOUANGDirigeant—France registry
LAURE TCHEOUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HF 87 · dissolved · name-sim 0.5) — 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