KYBE — See who's really behind any company

Company dossier

SCI H.K. IMMO

FRANCE · COMPANY · INCORPORATED 2014-04-09
KYBE ID: FR-801626201 · 801626201 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI H.K. IMMO

fr_insee

Registration801626201

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2014-04-09

fr_insee

Registered address58 RUE DES LAITIERES, 94300 VINCENNES

fr_insee

Industry68.20A

fr_insee

Share capital€300

fr_insee

Companies at this address

24 total

ACHE GOUDJAdissolved ALBERTdissolved Alexandre Oliviéactive BECX CONSULTINGactive BEN-YAMAN BACHACOUdissolved CABINET D'ORTHODONTIE OLAMactive EMPEIRIA CONSULTINGdissolved FRANCAIS ET CIEactive ISTIFAKactive LPAdissolved MADRIDdissolved [ND]dissolved [ND]active PHH CONSULTINGdissolved PMHdissolved RAMAKERS-HAJJANIdissolved SCI ASNIERESdissolved SCI DU SOLEILdissolved SCI HLCDdissolved SCI HLCD IIdissolved

+4 more

Connections

1 link

Shared operator — likely the same administrator

CENTRAL 93 TAXIS RADIOShared officer / director · 2 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

Name	Role	From	Source
HARRY Librati	Directeur	—	France registry
KAMEL Abdat	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100