KYBE — See who's really behind any company

Company dossier

SCI HAZIMA

FRANCE · COMPANY · INCORPORATED 2006-06-30
KYBE ID: FR-490826633 · 490826633 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameSCI HAZIMA

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Registration490826633

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2006-06-30

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Registered address293 HOOL STRAELE, 59190 CAESTRE

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Industry68.20B

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Share capital€110,000

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Connections

5 links

Shared operator — likely the same administrator

SCI FIVIMAShared officer / director · 2 share this SCI CHARMIMAShared officer / director · 2 share this SCI ROUBIMAShared officer / director · 4 share this SCI ANDRIMAShared officer / director · 4 share this SCI BCLDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
ANNIE DESOUTTER	Dirigeant	—	France registry
Baptiste Charles Jean-Pierre Philippe DELANNOY	Dirigeant	—	France registry
CLEMENCE CALOONE	Dirigeant	—	France registry
Hélène Gisèle Cornélie CALOONE	Président	—	France registry
JEAN PIERRE CALOONE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100