DOSSIERS / SCI HAZAN
← SearchExport PDF
Company dossier

SCI HAZAN

FRANCE · COMPANY · INCORPORATED 2001-10-26
KYBE ID: FR-439716549 · 439716549 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HAZAN
fr_insee
439716549
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-26
fr_insee
80 RUE BAUDIN, 92300 LEVALLOIS-PERRET
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUELINE HAZANDirecteur—France registry
LAURENT COHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100