KYBE — See who's really behind any company

Company dossier

SCI ALDAR

FRANCE · COMPANY · INCORPORATED 2003-12-17
KYBE ID: FR-451261861 · 451261861 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ALDAR

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Registration451261861

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-12-17

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Registered address1 SQ D ARGENSON, PARLY 2, 78150 LE CHESNAY-ROCQUENCOURT

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Industry68.20B

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Share capital€138,000

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Connections

2 links

Shared operator — likely the same administrator

HACHEM HOLDING CO LIMITEDShared officer / director · 2 share this HMShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people

Name	Role	From	Source
DENISE LAURISSON	Directeur	—	France registry
ENZO HACHEM	Dirigeant	—	France registry
FLAVIE HACHEM	Dirigeant	—	France registry
JULIE HACHEM	Dirigeant	—	France registry
MAYSSOUNE HACHEM	Dirigeant	—	France registry
OMAR HACHEM	Dirigeant	—	France registry
MOUHAMED HIKMAT HACHEM	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100