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Company dossier

SCI HANNA

FRANCE · COMPANY · INCORPORATED 2007-10-16
KYBE ID: FR-500510573 · 500510573 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI HANNA

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Registration500510573

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-10-16

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Dissolved2021-04-30

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Registered address26 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ADRIEN TESTARDactive Anaelle Barbuactive Anis TEKIKIactive DAVID DIACOdissolved HANNAdissolved LE FRONTONdissolved MADELEINE BEAUDOINactive MOHAMED MOKHTARIdissolved OLIVAM' Sdissolved Pauline Davesnesdissolved SH BATIMENTdissolved SUSANA LAGO BALLESTEROSdissolved

People with significant control

4 people

Name	Role	From	Source
MEDHAT HANNA	Administrateur	—	France registry
MARINE HADJI	Dirigeant	—	France registry
MICHEL MEKSSI HANNA	Dirigeant	—	France registry
WENDY BRACKENRIDGE	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HANNA · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2021-04-30Dissolved / struck off