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Company dossier

SCI HAMIK

FRANCE · COMPANY · INCORPORATED 2009-11-25
KYBE ID: FR-518383575 · 518383575 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI HAMIK

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Registration518383575

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-11-25

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Registered address2 RUE D'ESTIENNE D'ORVES, 60150 THOUROTTE

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

EURL PHARMACIE HERVOdissolved [ND]active PHARMACIE HAMIKdissolved SCI HF IMMOdissolved

People with significant control

2 people

Name	Role	From	Source
ABDELKRIM HAMIK	Directeur	—	France registry
STEPHANIE JURION	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL HAMIK · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100