DOSSIERS / SCI HADDAD ET FILS
← SearchExport PDF
Company dossier

SCI HADDAD ET FILS

FRANCE · COMPANY · INCORPORATED 2008-01-30
KYBE ID: FR-502333545 · 502333545 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HADDAD ET FILS
fr_insee
502333545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-30
fr_insee
3 RUE DES HIRONDELLES, MESANGES, 59192 BEUVRAGES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ILIASS HaddadDirecteur—France registry
ABDELLAH HaddadMembre du directoire—France registry
NABIHA HADDADMembre du directoire—France registry
YOUNESS HADDADMembre du directoire—France registry
ZOHRA ETTAHRIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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