DOSSIERS / SCI EL HACHEMI
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Company dossier

SCI EL HACHEMI

FRANCE · COMPANY · INCORPORATED 1999-09-10
KYBE ID: FR-424281764 · 424281764 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI EL HACHEMI
fr_insee
424281764
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-09-10
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12 IMP DUPRE, 13015 MARSEILLE
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68.20A
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€4,573
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People with significant control

2 people
NameRoleFromSource
MOHAMED SABIDirecteurFrance registry
KHEIRA ABDELAZIZDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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