DOSSIERS / SCI HALLOU HAMMOU
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Company dossier

SCI HALLOU HAMMOU

FRANCE · COMPANY · INCORPORATED 2011-04-08
KYBE ID: FR-531605491 · 531605491 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI HALLOU HAMMOU
fr_insee
531605491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-08
fr_insee
23 BD GAMBETTA, 30000 NIMES
fr_insee
68.20B
fr_insee
€25,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGRICO SERVICES DU SUDdissolvedALINE GIRANactiveDorian FREDERIC DelvalactiveFOUAD OULDMRAdissolvedHAMID BENNASSERdissolvedHAMMOU BENNASSERdissolvedJEAN CLAUDE GAREMIactiveJEAN DESCHAMPSdissolvedLA BOUTIQUE POPULAIREdissolvedMARGUERITTE GUMBINGERdissolvedM COIFFEUR D'ORactiveMustapha BozagouactiveNADIA PANOSSIANdissolved[ND]dissolvedPOINT LOCATION VIDEOdissolvedSADIE HAMOURdissolvedSAMIR ABDELKADER GHISdissolvedSARL BOUTIQUE MHAND ALIdissolvedSCI GAMBETTAdissolvedSEFOUDINE FAZILEABASSEactive

+2 more

People with significant control

5 people
NameRoleFromSource
BELKACEM BENNASSERDirigeant—France registry
HABIBA BENNASSERDirigeant—France registry
JAMILA BENNASSERDirigeant—France registry
MOHAMED BENNASSERDirigeant—France registry
NOUREDDINE BENNASSERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HAMMOU · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100