DOSSIERS / SCI HAFSI
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Company dossier

SCI HAFSI

FRANCE · COMPANY · INCORPORATED 2008-04-24
KYBE ID: FR-503915845 · 503915845 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI HAFSI
fr_insee
503915845
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active
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Real-estate civil company (SCI)
fr_insee
2008-04-24
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21 RUE Tandou, 75019 Paris
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALICE BOURDELLEdissolvedAMER WAHED NASR AMASHA AMASHAdissolvedANDRE JEAN MARTIactiveASS PRODUCTION LES LANDES DOREESactiveBRICE PAYENactiveCAMILLE BLACHEactiveCARINEAactiveCEDRIC JODERactiveCEDRIC TONY DANIEL ANDRE MARTEAUdissolvedCHARLES MALINASdissolvedCLAUDINE FLEUR DOMINIQUE NATKINdissolvedDEMIAN MUSIC ASSOCIATIONactiveEDMOND PAWICKdissolvedELIF CAGMANdissolvedESTELLE TOLSTOUKINEactiveEXMOVEOactiveFLORENCE JUDITH KUNIANdissolvedHUIT FEMMES EN NOUSactiveINDIVISION BARRY-CERNEAUactiveINDIVISION NAM HEEactive

+23 more

People with significant control

1 people
NameRoleFromSource
FERIEL HAFSIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100