DOSSIERS / SCI HB12
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Company dossier

SCI HB12

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538261108 · 538261108 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI HB12
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538261108
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dissolved
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Real-estate civil company (SCI)
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2011-12-07
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9 RUE SUETONE, 67200 STRASBOURG
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI KEShared registered address · 2 share thisSCI KEShared officer / director · 3 share thisLE ROMULUSShared officer / director · 3 share thisSCI HBATShared officer / director · 10 share thisElektro Harwardt Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisBOUCHERIE KOSEShared officer / director · 10 share thisSCI IBATShared officer / director · 10 share thisMOZAIKShared officer / director · 10 share thisSCI HBKCShared officer / director · 10 share thisCHARISMA DESIGN SRLShared officer / director · 10 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
IBRAHIM KOSEDirecteur—France registry
SERIFE ELISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100