DOSSIERS / SCI HN IMMOBILIER
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Company dossier

SCI HN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-03-09
KYBE ID: FR-894906734 · 894906734 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI HN IMMOBILIER
fr_insee
894906734
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-09
fr_insee
21 RUE DES VOSGES, 67430 DIEMERINGEN
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 HN IMMOBILIERfr_insee · 818289316 · dissolved

Connections

7 links
Shared operator — likely the same administrator
ANNE EMMANUELLE RIEFFELShared registered address · 3 share thisSCI SOURIREShared registered address · 3 share thisSARL ALPESShared officer / director · 6 share thisSCI 3F BARTShared officer / director · 6 share thisLA MAISON DU FUMEURShared officer / director · 6 share thisHIDIRShared officer / director · 6 share thisSCI SOURIREShared 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

2 people
NameRoleFromSource
HIDIR OZALPDirecteur—France registry
NATHAN ABRAHAM ANDRE OZALPMembre 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