DOSSIERS / SCI HMS
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Company dossier

SCI HMS

FRANCE · COMPANY · INCORPORATED 2012-11-23
KYBE ID: FR-750809063 · 750809063 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI HMS
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750809063
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dissolved
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Real-estate civil company (SCI)
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2012-11-23
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6 RUE DE LA GUIVERNONE, 95310 SAINT-OUEN-L'AUMONE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI RAISINShared officer / director · 7 share thisSCI H ET MShared officer / director · 7 share thisSCI DU 9Shared officer / director · 7 share thisDZ INVESTISSEMENTShared officer / director · 7 share thisSCI DU 153 BOULEVARD JEAN ALLEMANEShared officer / director · 7 share thisSCI DU 25Shared 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
AKIM SAID HAMITOUCHEDirecteur—France registry
Haron HAMITOUCHEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100