DOSSIERS / SCI HATRI
← SearchExport PDF
Company dossier

SCI HATRI

FRANCE · COMPANY · INCORPORATED 2005-10-18
KYBE ID: FR-484462460 · 484462460 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HATRI
fr_insee
484462460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-18
fr_insee
8 GRANDE RUE, 25240 CHAUX-NEUVE
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIVIANE LEBEDELDirecteur—France registry
SAMUEL HATRIDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SAMUEL HATRI (officer) matches PEP Samuel Hatri — Q66500375. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100