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Company dossier

SCI HMC

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-952176113 · 952176113 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI HMC
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952176113
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active
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Real-estate civil company (SCI)
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2023-05-16
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23 RUE de Paris, 95500 Vaudherland
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Hani Mouaki BenaniDirecteur—France registry
HM HOLDINGMembre du directoire—France registry
TRANSPORTS KRUZEL ET CIEMembre 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