KYBE — See who's really behind any company

Company dossier

SCI HM

FRANCE · COMPANY · INCORPORATED 2020-08-27
KYBE ID: FR-888393790 · 888393790 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI HM

fr_insee

Registration888393790

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-08-27

fr_insee

Registered address18 ALL DES RUBIS, BELLEPIERRE, 97400 SAINT-DENIS

fr_insee

Industry00.00Z

fr_insee

Share capital€400

fr_insee

Connections

4 links

Shared operator — likely the same administrator

SCI ILIANEShared officer / director · 3 share this MOGIMMOShared officer / director · 3 share this LA SYBELLEShared officer / director · 4 share this DE.MOShared 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

2 people

Name	Role	From	Source
FREDERIC CHARLES ALEXANDRE GARNOIX	Dirigeant	—	France registry
HANNA MOGALIA	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100