DOSSIERS / SCI HK
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Company dossier

SCI HK

FRANCE · COMPANY · INCORPORATED 2016-07-04
KYBE ID: FR-821322252 · 821322252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HK
fr_insee
821322252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-04
fr_insee
126 BD NAPOLEON III, 06200 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGNES HAYACHEdissolvedALAIN SANTOROactiveALAIN SEINTURIERactiveBOGDAN WYLOTEKdissolvedCABINET MEDICAL GORDONdissolvedCINDY CINDY FONTAINEdissolvedCLAUDIE BRAYARDdissolvedEMMAROSE EN PISTEactiveEMMAROSE HOLDINGactiveETOILE DE MERdissolvedGORDON OFFICEactiveGORDON PROPERTIES BXactiveLAVINATdissolvedLOUISETTE CHRISTIANE LARHERdissolvedLUCETTE DACHEUXdissolvedMARCORYdissolvedMARIE HELENE CARBONELactiveMAURICE CLERCdissolvedMK PRESTIGE AZURactivePATRICK HENRI VICTOR HAMELdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
KARINE ESTELLE CHEKROUNDirecteur—France registry
KR OPTIQUEMembre du directoire—France registry
NINA ANAEL LIORA PEREZMembre du directoire—France registry
NOE JOSEPH PEREZMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100