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Company dossier

SCI TIKVA

FRANCE · COMPANY · INCORPORATED 1988-01-26
KYBE ID: FR-343467452 · 343467452 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TIKVA
fr_insee
343467452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-01-26
fr_insee
6 RUE RAYMOND RADIGUET, 95200 SARCELLES
fr_insee
68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
HADDAD MIKHAEL RENEDirecteur—France registry
ALAIN HADDADDirigeant—France registry
ERIC HADDADDirigeant—France registry
GHENOUCHE HADDADDirigeant—France registry
HANNA HADDADDirigeant—France registry
RAPHAEL HADDADDirigeant—France registry
SAMY HADDADDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100