DOSSIERS / SCI HARIZIA
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Company dossier

SCI HARIZIA

FRANCE · COMPANY · INCORPORATED 2005-11-02
KYBE ID: FR-484835889 · 484835889 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HARIZIA
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484835889
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dissolved
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Real-estate civil company (SCI)
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2005-11-02
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1 RUE DE MONTMACHOUX, 77940 ESMANS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MINA EL GROUAMembre du directoire—France registry
EL MAHDI EL GROUAPrésident—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