DOSSIERS / SCI LEGRAND
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Company dossier

SCI LEGRAND

FRANCE · COMPANY · INCORPORATED 1996-07-08
KYBE ID: FR-408129120 · 408129120 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEGRAND
fr_insee
408129120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-08
fr_insee
178 B RUE PIERRE LEGRAND, 59800 LILLE
fr_insee
68.20B
fr_insee
€53,357
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AHMED EL HADIYINDirecteur—France registry
BOUSIAN EL HADIYINMembre du directoire—France registry
FARID EL HADIYINMembre du directoire—France registry
MOHAMED EL HADIYINMembre du directoire—France registry
MOUSSA EL HADIYINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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