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Company dossier

SCI H & B HADDAD

FRANCE · COMPANY · INCORPORATED 2010-03-19
KYBE ID: FR-521148122 · 521148122 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI H & B HADDAD

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Registration521148122

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-03-19

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Registered address7 AV ILE DE FRANCE, 13008 MARSEILLE 8EME

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CHARLES JEAN RAYMOND DAVID BICKERTdissolved FRANCOIS DUVAL DE LAGUIERCEdissolved H&Mdissolved IDF7dissolved JEAN PIERRE MARIE LUCCHESIdissolved LUCCHESI & ASSOCIESdissolved MCCdissolved PIERRE SAUVATdissolved RAYMONDE GOLDZAHLdissolved SCI AMIdissolved SCI COMBASdissolved SCI DES TROIS LYSdissolved

People with significant control

2 people

Name	Role	From	Source
SUZANNE BOUKHRIS	Directeur	—	France registry
DELPHINE MARCHETTI	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100