DOSSIERS / SCI H.M
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Company dossier

SCI H.M

FRANCE · COMPANY · INCORPORATED 2015-06-23
KYBE ID: FR-812123487 · 812123487 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI H.M
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812123487
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dissolved
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Real-estate civil company (SCI)
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2015-06-23
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10 MAR AUX VINS, 67600 SELESTAT
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
K2MShared officer / director · 4 share thisGlobe Area GmbHShared officer / director · 4 share thisHEAVENShared officer / director · 4 share thisMARCEL SCHOEPPERLEShared registered address · 5 share thisHEAVENShared registered address · 5 share this[ND]Shared registered address · 5 share thisDENISE PAULUSShared registered address · 5 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
HASAN KUTUKDirecteur—France registry
MELIK OZKANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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