DOSSIERS / SCI H K A
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Company dossier

SCI H K A

FRANCE · COMPANY · INCORPORATED 2014-02-14
KYBE ID: FR-800359481 · 800359481 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI H K A
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800359481
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dissolved
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Real-estate civil company (SCI)
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2014-02-14
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83 RUE MAURICE BERTEAUX, 95360 MONTMAGNY
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68.20B
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1
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€260
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
RAPHAEL ACHER ICHOUADirecteur—France registry
MYRIAM HANNA ICHOUADirigeant—France registry
PAUL ACHER ICHOUADirigeant—France registry
VALERIE NADINE DJIAN DIT ZAYANDirigeant—France registry
SAMUEL ACHER ICHOUAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100