DOSSIERS / SCI HAINA
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Company dossier

SCI HAINA

FRANCE · COMPANY · INCORPORATED 2006-11-02
KYBE ID: FR-492636238 · 492636238 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HAINA
fr_insee
492636238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-02
fr_insee
19 RUE DU GRAND GONNET, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN RENE MARIE PAUL ARNOUXDirigeant—France registry
FARID OUATAHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100