DOSSIERS / S.C.I. SOCIETE DE PARTICIPATIONS ALBERT HADJEZ EN ABREGE S.P.A.H.
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S.C.I. SOCIETE DE PARTICIPATIONS ALBERT HADJEZ EN ABREGE S.P.A.H.

FRANCE · COMPANY · INCORPORATED 2011-06-22
KYBE ID: FR-533113155 · 533113155 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
S.C.I. SOCIETE DE PARTICIPATIONS ALBERT HADJEZ EN ABREGE S.P.A.H.
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533113155
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active
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Civil company
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2011-06-22
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26 RUE DIDEROT, 26-28, 92000 NANTERRE
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64.20Z
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€658,500
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Connections

9 links
Shared operator — likely the same administrator
SCI ALINEShared officer / director · 3 share thisSCI DU 44 AVENUE FOCHShared officer / director · 3 share thisALPARFI IMMOShared officer / director · 5 share thisSCI DES DIABLOTSShared officer / director · 5 share thisSCI JOKEShared officer / director · 5 share thisS.C.I. K 7 HShared officer / director · 5 share thisSCI JADAJOShared officer / director · 6 share thisS.C.I. AUSTELINEShared officer / director · 6 share thisS.C.I MADRIDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
AUDREY HADJEZDirigeant—France registry
KELLY HADJEZDirigeant—France registry
LINE SERFATYDirigeant—France registry
STEVE HADJEZDirigeant—France registry
ALBERT HADJEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100