DOSSIERS / SCI HASSINE
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Company dossier

SCI HASSINE

FRANCE · COMPANY · INCORPORATED 2000-08-03
KYBE ID: FR-432481596 · 432481596 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HASSINE
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432481596
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dissolved
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Real-estate civil company (SCI)
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2000-08-03
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45 BD DU MARECHAL JOFFRE, 92340 BOURG-LA-REINE
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68.20B
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€91,469
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAREEN ANNE TOBALYDirecteur—France registry
DANIEL HASSINEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100