DOSSIERS / SCI HAZI
← SearchExport PDF
Company dossier

SCI HAZI

FRANCE · COMPANY · INCORPORATED 2000-01-31
KYBE ID: FR-429417645 · 429417645 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI HAZI
fr_insee
429417645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-31
fr_insee
71 AV THEOPHILE DELORME, 84130 LE PONTET
fr_insee
68.20A
fr_insee
€1,372
fr_insee

Connections

13 links

People with significant control

2 people
NameRoleFromSource
EL GHAZI ABOULGHAZIDirecteurFrance registry
TADLI ABOULGHAZIDirecteurFrance 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