DOSSIERS / S.C.I. SOCIETE DE PARTICIPATIONS JACKY HADJEZ EN ABREGE S.P.J.H.
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S.C.I. SOCIETE DE PARTICIPATIONS JACKY HADJEZ EN ABREGE S.P.J.H.

FRANCE · COMPANY · INCORPORATED 2011-06-23
KYBE ID: FR-533165726 · 533165726 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. SOCIETE DE PARTICIPATIONS JACKY HADJEZ EN ABREGE S.P.J.H.
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533165726
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dissolved
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Real-estate civil company (SCI)
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2011-06-23
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26 RUE DIDEROT, 26-28, 92000 NANTERRE
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64.20Z
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€693,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACKY HADJEZDirecteur—France registry
ANNIE-PIERRE SERFATYDirigeant—France registry
FRANCK HADJEZDirigeant—France registry
JORDAN HADJEZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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