DOSSIERS / SCI HANNECART
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Company dossier

SCI HANNECART

FRANCE · COMPANY · INCORPORATED 2000-05-25
KYBE ID: FR-431628775 · 431628775 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HANNECART
fr_insee
431628775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-25
fr_insee
18 RUE DE BERRI, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AYMAN FODAactiveBERNARD DUPASdissolvedCERCLE CULTUREL CAISSE NATIONAL ENERGIEactiveCOMMUNITY LIVING HOLDINGdissolvedFLAT IN PARISdissolvedGUIJERTactiveISABELLE STANIMIROVIC LATAPPYactive[ND]active[ND]dissolvedPATCHWORK HOLDINGdissolvedPIMP MY CAMPUSactiveROLANDO HAMMOUDdissolvedSANDRA MANUELA DOS SANTOSactiveSCI MAISON DE GREZactiveSCI MAISON DEMAIZONdissolvedSYND COPR DU 18 22 RUE DE BERRI 75008 PAactiveTS TRADEactiveX YAHAY MAHMOUD KAMALactiveYUNYI TECHNOLOGYdissolved

People with significant control

3 people
NameRoleFromSource
RACHEL SoussanDirigeant—France registry
THIERRY DaouDirigeant—France registry
CECILE RAPHAELLE CAROLINE DugainPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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