DOSSIERS / SCI HAOUARI
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Company dossier

SCI HAOUARI

FRANCE · COMPANY · INCORPORATED 2008-09-11
KYBE ID: FR-507696144 · 507696144 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HAOUARI
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507696144
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dissolved
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Real-estate civil company (SCI)
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2008-09-11
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32 RUE FIN DE BANLIEUE, 67400 ILLKIRCH-GRAFFENSTADEN
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMED EL HAOUARIDirecteur—France registry
ALSACE TRANSPORTS ET SERVICESMembre du directoire—France registry
NOUZHA AZTOUTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100