DOSSIERS / SCI HBKC
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Company dossier

SCI HBKC

FRANCE · COMPANY · INCORPORATED 2018-12-07
KYBE ID: FR-844207589 · 844207589 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI HBKC
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844207589
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dissolved
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Real-estate civil company (SCI)
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2018-12-07
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6 RUE ERNWEIN, 67201 ECKBOLSHEIM
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
SCI CEMShared registered address · 4 share thisSAMShared registered address · 4 share thisSCI MASShared registered address · 4 share thisSCI MASShared officer / director · 6 share thisSAMShared officer / director · 6 share thisBERFINEShared officer / director · 6 share thisTOROSShared officer / director · 6 share thisSCI CEMShared officer / director · 6 share thisSCI IBATShared officer / director · 10 share thisMOZAIKShared officer / director · 10 share thisCHARISMA DESIGN SRLShared officer / director · 10 share thisBOUCHERIE KOSEShared officer / director · 10 share thisSCI HB12Shared officer / director · 10 share thisSCI HBATShared officer / director · 10 share thisElektro Harwardt Gesellschaft mit beschränkter HaftungShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-844207589/network.

People with significant control

2 people
NameRoleFromSource
ALI DOLANBAYDirecteur—France registry
IBRAHIM KOSEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HB12 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100