DOSSIERS / SCI HALIMI
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Company dossier

SCI HALIMI

FRANCE · COMPANY · INCORPORATED 2002-07-18
KYBE ID: FR-442856225 · 442856225 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HALIMI
fr_insee
442856225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-18
fr_insee
46 RUE CHANZY, 75011 PARIS
fr_insee
68.20A
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS ELIE HALIMIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100