DOSSIERS / S.C.I. ETHAN
← SearchExport PDF
Company dossier

S.C.I. ETHAN

FRANCE · COMPANY · INCORPORATED 2003-09-25
KYBE ID: FR-450215272 · 450215272 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. ETHAN
fr_insee
450215272
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-09-25
fr_insee
26 RUE DIDEROT, 26-28, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALBERT HADJEZDirecteur—France registry
JACKY HADJEZDirigeant—France registry
S.C.I. SOCIETE DE PARTICIPATIONS ALBERT HADJEZ en abrégé S.P.A.H.Dirigeant—France registry
S.C.I. SOCIETE DE PARTICIPATIONS JACKY HADJEZ EN ABRÉGÉ S.P.J.H.Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100