DOSSIERS / SCI HESSED
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Company dossier

SCI HESSED

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-443878327 · 443878327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HESSED
fr_insee
443878327
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-15
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96 RUE DE FONTANIERES, 69100 VILLEURBANNE
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FATIMA BENTOUMIDirigeant—France registry
JEAN-CLAUDE EL BAZEDirigeant—France registry
VIRGINIE HARFIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100