DOSSIERS / SCI HADRI
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Company dossier

SCI HADRI

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-535288161 · 535288161 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI HADRI
fr_insee
535288161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-19
fr_insee
RUE DE LA MARNE, 67800 BISCHHEIM
fr_insee
68.20B
fr_insee
€65,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI HADRIfr_insee · 804765683 · dissolved

Connections

9 links
Shared operator — likely the same administrator
GEORGES ARBOGASTShared registered address · 4 share thisFISCHER RENE SARLShared registered address · 4 share thisROGER WANTZShared registered address · 4 share thisSCI AMC PATRIMOINEShared officer / director · 7 share thisSCI D2HShared officer / director · 7 share thisHM2Shared officer / director · 7 share thisSCI A-MShared officer / director · 7 share thisA-M IMMOBILIERShared officer / director · 7 share thisAM INVESTISSEMENTSShared officer / director · 7 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

3 people
NameRoleFromSource
AHMED HADRIDirecteur—France registry
ABDESLEM HADRIDirigeant—France registry
LATIFA HAMIMIDirigeant—France 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