DOSSIERS / SCI HK
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Company dossier

SCI HK

FRANCE · COMPANY · INCORPORATED 2018-02-06
KYBE ID: FR-835186289 · 835186289 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI HK
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835186289
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dissolved
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Real-estate civil company (SCI)
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2018-02-06
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9 RUE CHARLES BOEUF, 69500 BRON
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68.20B
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€150
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Connections

7 links
Shared operator — likely the same administrator
LIEU-DIT ARCHITECTEShared registered address · 3 share thisNelly Sabine ROCHEShared registered address · 3 share thisSCI PATIENCEShared officer / director · 4 share thisSCI MADOShared officer / director · 4 share thisB2M CORPShared officer / director · 4 share thisTEELTShared officer / director · 4 share thisLES 3 FShared officer / director · 4 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

3 people
NameRoleFromSource
CLEMENT GEORGES MOREAUDirigeant—France registry
FLORIAN STEPHANE MOREAUDirigeant—France registry
YANN BOISSEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100