DOSSIERS / SCI HK1
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Company dossier

SCI HK1

FRANCE · COMPANY · INCORPORATED 2013-05-23
KYBE ID: FR-793122557 · 793122557 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HK1
fr_insee
793122557
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-23
fr_insee
7 RUE DE SAVERNE, 67120 MOLSHEIM
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BENOIT HEBERLEDirecteur—France registry
CHRISTOPHE KAESSERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HK · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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