DOSSIERS / HAZI
← SearchExport PDF
Company dossier

HAZI

FRANCE · COMPANY · INCORPORATED 2001-03-28
KYBE ID: FR-435029020 · 435029020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAZI
fr_insee
435029020
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-28
fr_insee
102 RUE DES BONS ENFANTS, 97410 SAINT-PIERRE
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMMAD IQBAL SIDIOTDirecteur—France registry
ZOULEIKAN SIDIOTDirecteur—France registry
HASSAM SIDIOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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