DOSSIERS / HK-IMMOBILIER
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Company dossier

HK-IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-02-01
KYBE ID: FR-480691807 · 480691807 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HK-IMMOBILIER
fr_insee
480691807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-01
fr_insee
154 RUE DE PARIS, 93260 LES LILAS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LHASSAN HAMOUALIDirecteur—France registry
KHADIJA IGOUZOULDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100