DOSSIERS / SCI H2S
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Company dossier

SCI H2S

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: FR-929246551 · 929246551 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI H2S
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929246551
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active
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Real-estate civil company (SCI)
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2024-05-29
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58 RTE de Paris, 76240 Belbeuf
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI H3S IMMOShared officer / director · 2 share thisSCI H3S IMMOShared registered address · 5 share thisSILAM INVESTShared registered address · 5 share thisILYESShared registered address · 5 share thisSILAM EVENTSShared registered address · 5 share thisILYESShared officer / director · 6 share thisCHARLYShared officer / director · 6 share thisSILAM INVESTShared officer / director · 6 share thisSILAMShared 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
Lahcen HSSIKOUDirecteur—France registry
Ilyès HSSIKOUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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