DOSSIERS / S.C.I. HSB2
← SearchExport PDF
Company dossier

S.C.I. HSB2

FRANCE · COMPANY · INCORPORATED 2011-07-01
KYBE ID: FR-533333464 · 533333464 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
S.C.I. HSB2
fr_insee
533333464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-01
fr_insee
268 BD HENRI BARBUSSE, 91210 DRAVEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HICHAM SBAADirecteurFrance registry
MALIKA MASTOURDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100