DOSSIERS / SCI DES HALLES
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Company dossier

SCI DES HALLES

FRANCE · COMPANY · INCORPORATED 1997-01-15
KYBE ID: FR-410560890 · 410560890 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES HALLES
fr_insee
410560890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-15
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8 RUE COLBERT, 13001 MARSEILLE
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EL EDDI HASNAOUIDirigeant—France registry
HACENE HASNAOUIDirigeant—France registry
MESSAOUDA HASNAOUIDirigeant—France registry
NASSIRA HASNAOUIDirigeant—France registry
FATIMA MANCOURIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100