KYBE — See who's really behind any company

Company dossier

SCI HALLAL

FRANCE · COMPANY · INCORPORATED 2012-02-27
KYBE ID: FR-749876348 · 749876348 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI HALLAL

fr_insee

Registration749876348

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2012-02-27

fr_insee

Registered address21 RUE DU BARRAGE, 94000 CRETEIL

fr_insee

Industry68.20B

fr_insee

Share capital€1,200

fr_insee

Companies at this address

2 total

[ND]active

Connections

4 links

Shared operator — likely the same administrator

AWELL CONSULTINGShared officer / director · 2 share this [ND]Shared registered address · 2 share this AWELLShared officer / director · 3 share this SCI LES BAUX DE L'ETENDUEShared officer / director · 3 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

Name	Role	From	Source
RACHID HALLAL	Directeur	—	France registry
DJAFAR HALLAL	Dirigeant	—	France registry
LYAZID HALLAL	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100