DOSSIERS / SCI HMN
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Company dossier

SCI HMN

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894739721 · 894739721 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI HMN
fr_insee
894739721
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-04
fr_insee
75 RUE SAUVEUR TOBELEM, 13007 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
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.

SCI HMNfr_insee · 539098962 · dissolved

Connections

9 links
Shared operator — likely the same administrator
K&S E-SANTEShared officer / director · 3 share thisESPACE SANTE SAINT LOUISShared officer / director · 3 share thisK-MED GESTION ARLESShared officer / director · 9 share thisK-MED MOTIONShared officer / director · 9 share thisSCM PERMANENCE SANTE LA CAPELETTEShared officer / director · 9 share thisSANTE 13 INVESTShared officer / director · 9 share thisK-MED GESTIONShared officer / director · 9 share thisASS MEDECINS GENER PERMANENCE MEDICALEShared officer / director · 9 share thisSCI ESPACE SANTE LA CAPELETTEShared officer / director · 9 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
HATEM KHANCHOUCHEDirecteur—France registry
MEHDI KHANCHOUCHEMembre du directoire—France registry
NADIA AKOUBIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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