DOSSIERS / SCI NATIONALE 17
← SearchExport PDF
Company dossier

SCI NATIONALE 17

FRANCE · COMPANY · INCORPORATED 1995-04-12
KYBE ID: FR-400607628 · 400607628 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI NATIONALE 17
fr_insee
400607628
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-12
fr_insee
8 RUE d'Aulnay, 95500 Gonesse
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

2 people
NameRoleFromSource
HASSNA HASNAOUIMembre du directoireFrance registry
KAMEL HADDOUCHEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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