DOSSIERS / SCI HAMZA
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Company dossier

SCI HAMZA

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-500746706 · 500746706 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HAMZA
fr_insee
500746706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-30
fr_insee
6 ESP Salvador Allende, 95100 Argenteuil
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDREIA LEVYactiveBADIA DHIMINEdissolvedBadreddine BekkouchedissolvedBARDAGE CONCEPTIONactiveBilal QIALactiveBM TRANSPORTSdissolvedBNKJdissolvedBOUCHRA BOULOUSSAdissolvedCENTER TRANSPORTdissolvedCHECK POZdissolvedELEONORE SIDONIE NJINEdissolvedETOILE METALLIQUE MONTAGEdissolvedGAELLE ANNE-MARIE MAURICETTE BOUDONactiveGVJME BRUEREdissolvedJAMEL DJELLALIdissolvedJAWAD FARIS CHETOUANIdissolvedJOY FRANCOISdissolvedKAMEL ATTOUactiveKARIMA DJELLALIdissolvedMB BARDAGEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
Mounir CHETOUANIDirecteur—France registry
Jawad Faris CHETOUANIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100