DOSSIERS / SCI HAMASILRA
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Company dossier

SCI HAMASILRA

FRANCE · COMPANY · INCORPORATED 2006-09-06
KYBE ID: FR-491748885 · 491748885 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HAMASILRA
fr_insee
491748885
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-09-06
fr_insee
48 AV VALERY GISCARD D'ESTAING, 06200 NICE
fr_insee
68.20B
fr_insee
€150,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
TAOUFIK LOGHMARIDirecteur—France registry
HAROUN LOGHMARIDirigeant—France registry
HOUDA LOGHMARIDirigeant—France registry
MAROUAN LOGHMARIDirigeant—France registry
RADHOUAN LOGHMARIDirigeant—France registry
SLIM LOGHMARIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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