DOSSIERS / SCI HAKMI
← SearchExport PDF
Company dossier

SCI HAKMI

FRANCE · COMPANY · INCORPORATED 1991-03-22
KYBE ID: FR-381343524 · 381343524 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HAKMI
fr_insee
381343524
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-22
fr_insee
99 AV PARMENTIER, 75011 PARIS 11
fr_insee
70.2A
fr_insee
€548,816
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELKADER HAKMIPrésident—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