DOSSIERS / SCI HAKEM
← SearchExport PDF
Company dossier

SCI HAKEM

FRANCE · COMPANY · INCORPORATED 1996-11-18
KYBE ID: FR-409864618 · 409864618 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HAKEM
fr_insee
409864618
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-18
fr_insee
28 RUE DU GENERAL SCHMITZ, 93330 NEUILLY-SUR-MARNE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NABIL HAKEMAdministrateur—France registry
MARTINE CARONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100