DOSSIERS / SCI HAZINVEST
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Company dossier

SCI HAZINVEST

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: 969500U7DF2DV3HMUG45 · 910179183 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HAZINVEST
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910179183
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dissolved
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Real-estate civil company (SCI)
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2022-02-10
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62 RUE PAUL VERLAINE, 69100 VILLEURBANNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHIRLY TSIPORA MYRIAM HAZOTDirigeant—France registry
PASCALE ROSINE BOUANHADirigeant—France registry
SHANNON OCEANE ESTHER HAZOTDirigeant—France registry
STEPHANE MOISE HAZOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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