DOSSIERS / SCI HK INVESTMENTS
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Company dossier

SCI HK INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-920688801 · 920688801 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI HK INVESTMENTS
fr_insee
920688801
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dissolved
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Real-estate civil company (SCI)
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2022-10-21
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140 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
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68.20B
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€1,000
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Companies at this address

36 total
ANA IMELDA MOLINA FERRISactiveANASTASI FOREIGN LEGAL SERVICESactiveANTOINE MARIE GERGOYactiveARNAUD BRUNactiveASS NATHAN ET GEORGES WILDENSTEINactiveC & F CONSULTANTSactiveDENIS VAN STRIENactiveDMWdissolvedDVSdissolvedFONDATION SEFER FOND RELIG 5dissolvedFRANCE FAVERdissolvedGISELLE LEVYdissolvedJEREMIE BENJAMIN DAMIEN FIERVILLEactiveJOSE BENADRETTIdissolvedLA MAISON DU DANEMARK DE LA COTE D'AZURdissolvedLES CINE CLUBS AVANT PREMIERESactiveMALMAISON ANTIQUESactive[ND]activePERSONALITYdissolvedPROPACKdissolved

+16 more

Connections

4 links
Shared operator — likely the same administrator
we go transport UG (haftungsbeschränkt)Shared officer / director · 5 share thisCB BERGShared officer / director · 5 share thisWEALTH BUILDERShared officer / director · 5 share thisLindstedt Transport UG (haftungsbeschränkt)Shared officer / director · 5 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
TOMMIE HANS KennebergDirigeant—France registry
VIGGO ANDERS HanssonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100