DOSSIERS / SCI HARCHAOUI
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Company dossier

SCI HARCHAOUI

FRANCE · COMPANY · INCORPORATED 2001-02-21
KYBE ID: FR-434457701 · 434457701 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HARCHAOUI
fr_insee
434457701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-21
fr_insee
33 AV MICHEL LEROY, 70800 SAINT-LOUP-SUR-SEMOUSE
fr_insee
68.20B
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€3,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
RACHID HARCHAOUIDirecteur—France registry
ALLAL HARCHAOUIMembre du directoire—France registry
FOUAD HARCHAOUIMembre du directoire—France registry
HOCINE HARCHAOUIMembre du directoire—France registry
KHALID HARCHAOUIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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