DOSSIERS / SCI H.K IMMOBILIER
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Company dossier

SCI H.K IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-11-14
KYBE ID: FR-537486995 · 537486995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI H.K IMMOBILIER
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537486995
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dissolved
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Real-estate civil company (SCI)
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2011-11-14
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5 RUE CHANZY, 62000 ARRAS
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER ANSELINDirecteur—France registry
COLETTE IVENSDirigeant—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 GJ IMMOBILIER · dissolved · name-sim 0.68) — 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