DOSSIERS / SCI HINDA
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Company dossier

SCI HINDA

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: FR-538437484 · 538437484 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HINDA
fr_insee
538437484
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dissolved
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Real-estate civil company (SCI)
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2011-12-09
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7 RUE JOHANNY BERLIOZ, 69800 SAINT-PRIEST
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68.20B
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HINDA MAHDJOUBADirigeant—France registry
MESSAOUDA MOKNANIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100