DOSSIERS / SCI HMI
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Company dossier

SCI HMI

FRANCE · COMPANY · INCORPORATED 2024-06-27
KYBE ID: FR-930343744 · 930343744 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SCI HMI
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930343744
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active
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Real-estate civil company (SCI)
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2024-06-27
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29 AV Charles de Gaulle, 84130 Le Pontet
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68.20B
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€1,100
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Companies at this address

29 total
100 M2 POUR ELLEdissolvedABCBdissolvedAG INVESTISSEMENTdissolvedBENOIT DISTRIBUTIONdissolvedBENOIT MATERIELS INDUSTRIELSdissolvedBENOIT PARTICIPATION ET MANAGEMENTdissolvedCATRINGdissolvedCEDRIC PIERRE BENOITdissolvedCIE INTERNAT MAINTENA ENTRETIEN FOURNITUdissolvedCOMPAGNIE MEDITERRANEEN MATERIELactiveERROL FERNANDEZdissolvedGESTION PARTICIPATION IMMOBILIERE PROFESSIONNELLEdissolvedGOLDEN HOUSEdissolvedJEREMY OLIVEactiveKEVIN RENE ROGER FERNANDEZactiveLEADER PNEUS MECANIQUEdissolvedLE PONTET DESTOCKactiveM.MARKETdissolvedOIKO DELTA SOLUTIONSdissolvedOUALID BEN ARBIdissolved

+9 more

Connections

6 links
Shared operator — likely the same administrator
AG INVESTISSEMENTShared officer / director · 7 share thisAKBAS INVESTISSEMENTShared officer / director · 7 share thisSCI LES ECOLESShared officer / director · 7 share thisM.I.G.A. IMMOBILIERShared officer / director · 7 share thisSANDShared officer / director · 7 share thisM.MARKET ORANGEShared officer / director · 7 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

4 people
NameRoleFromSource
AKBAS INVESTISSEMENTMembre du directoire—France registry
Atilla GUVENMembre du directoire—France registry
MOG INVESTISSEMENTMembre du directoire—France registry
Ibrahim AKBASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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