DOSSIERS / SCI HL
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Company dossier

SCI HL

FRANCE · COMPANY · INCORPORATED 2012-09-06
KYBE ID: FR-753655679 · 753655679 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HL
fr_insee
753655679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-06
fr_insee
49 RUE DE LILLE, 59400 CAMBRAI
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
KIM FOOK LAIDirecteur—France registry
CINDY HEDirigeant—France registry
SARAH HEDirigeant—France registry
TCHUI LAIDirigeant—France registry
WENJIT LAIDirigeant—France registry
YUNQING HODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100