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Company dossier

SCI HA2L

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891684888 · 891684888 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI HA2L

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Registration891684888

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-12-04

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Registered address6 RUE DU MARECHAL LECLERC, 14190 SAINT-SYLVAIN

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Industry68.20B

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Share capital€1,000

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May be the same entity

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.

SCI HA2Lfr_insee · 428841050 · dissolved

Companies at this address

2 total

SCI DU CAROSSEdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI DU CAROSSEShared registered address · 2 share this SCI DU CAROSSEShared officer / director · 4 share this SIANAShared officer / director · 4 share this SIANA 2.0Shared 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
ANAIS LEVENT	Directeur	—	France registry
HUGO ANDRE LEROY	Membre du directoire	—	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