DOSSIERS / HOK RESIDENCE
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HOK RESIDENCE

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-881014112 · 881014112 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HOK RESIDENCE
fr_insee
881014112
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-27
fr_insee
57 AV DE LA FORET, 36330 LE POINCONNET
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HOK RESIDENCEfr_insee · 891739641 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SCI HOK FONCIERShared officer / director · 4 share thisSNC HOK CAFE DE LA PLACEShared officer / director · 4 share thisHOK IMMOBILIER INDREShared officer / director · 4 share thisHOK INVESTMENTShared officer / director · 6 share thisAUTO ET LOISIRS PERE & FILSShared officer / director · 6 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
HOK GROUPDirecteur—France registry
ISABELLE MARIA DA SILVA PINHOMembre du directoire—France registry
LY DALIN HOKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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