DOSSIERS / SCI HT 3F
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Company dossier

SCI HT 3F

FRANCE · COMPANY · INCORPORATED 2004-03-25
KYBE ID: FR-452848336 · 452848336 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HT 3F
fr_insee
452848336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-25
fr_insee
17 BD DES DAMES, 13002 MARSEILLE
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GHALIA KACIOUIDirigeant—France registry
HAMID KASMIDirigeant—France registry
JORDAN KASMIDirigeant—France registry
MADJID KASMIDirigeant—France registry
MOHAND KEVIN KASMIDirigeant—France registry
CHAFAA AMGHARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100