DOSSIERS / SCI H25 PENTHIEVRE
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Company dossier

SCI H25 PENTHIEVRE

FRANCE · COMPANY · INCORPORATED 2007-07-25
KYBE ID: FR-499010049 · 499010049 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI H25 PENTHIEVRE
fr_insee
499010049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-25
fr_insee
25 RUE DE PENTHIEVRE, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ABDALLAH HASNAOUI AMRIDirecteur—France registry
AMINA Ben AzouzDirecteur—France registry
OULFA HASNAOUI AMRIDirigeant—France registry
YNAS HASNAOUI AMRIDirigeant—France registry
ZAID HASNAOUI AMRIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100