DOSSIERS / SCI HBAT
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Company dossier

SCI HBAT

FRANCE · COMPANY · INCORPORATED 2023-12-13
KYBE ID: FR-982456873 · 982456873 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCI HBAT
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982456873
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active
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Real-estate civil company (SCI)
fr_insee
2023-12-13
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7 RUE Émile Combe, 14370 Moult-Chicheboville
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68.20B
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€500
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Connections

11 links
Shared operator — likely the same administrator
HORIZONShared registered address · 2 share thisSCI IBATShared officer / director · 3 share thisHORIZONShared officer / director · 3 share thisSCI HBKCShared officer / director · 10 share thisElektro Harwardt Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisMOZAIKShared officer / director · 10 share thisBOUCHERIE KOSEShared officer / director · 10 share thisCHARISMA DESIGN SRLShared officer / director · 10 share thisLE ROMULUSShared officer / director · 10 share thisSCI KEShared officer / director · 10 share thisSCI HB12Shared officer / director · 10 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
HASAN HUSEYIN KOSEDirecteur—France registry
IBRAHIM KOSEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HB12 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100