DOSSIERS / SCI HK LES ROSES
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Company dossier

SCI HK LES ROSES

FRANCE · COMPANY · INCORPORATED 2007-03-14
KYBE ID: FR-494851405 · 494851405 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HK LES ROSES
fr_insee
494851405
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dissolved
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Real-estate civil company (SCI)
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2007-03-14
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6 RUE DE LA GARE, 77400 THORIGNY-SUR-MARNE
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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

5 people
NameRoleFromSource
HOCINE HADDADJDirecteur—France registry
KARIMA BENSAIDMembre du directoire—France registry
LAMIA HADDADJMembre du directoire—France registry
NABIL HADDADJMembre du directoire—France registry
SOUFYANE HADDADJMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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