DOSSIERS / SCI HACHEMI
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Company dossier

SCI HACHEMI

FRANCE · COMPANY · INCORPORATED 2006-06-22
KYBE ID: FR-490684396 · 490684396 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HACHEMI
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490684396
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dissolved
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Real-estate civil company (SCI)
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2006-06-22
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7 RUE DESCARTES, 57290 FAMECK
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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
ZOHRA HACHEMIDirigeant—France registry
MOHAMMED HACHEMIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100