DOSSIERS / HYJAZI COTE D'AZUR
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Company dossier

HYJAZI COTE D'AZUR

FRANCE · COMPANY · INCORPORATED 2011-06-01
KYBE ID: FR-532747813 · 532747813 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
HYJAZI COTE D'AZUR
fr_insee
532747813
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dissolved
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Real-estate civil company (SCI)
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2011-06-01
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3 RUE MIRON, 06000 NICE
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HANY HYJAZIDirecteurFrance registry
SALIM HYJAZIDirigeantFrance registry
Ali HYJAZIMembre du directoireFrance registry
Mahdy HYJAZIMembre du directoireFrance registry
Nader HYJAZIMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100