DOSSIERS / SCI HA DEUX
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Company dossier

SCI HA DEUX

FRANCE · COMPANY · INCORPORATED 1992-12-17
KYBE ID: FR-389535626 · 389535626 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HA DEUX
fr_insee
389535626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-17
fr_insee
236 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUSSAOUI HASSANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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