DOSSIERS / SCI HAYEK
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Company dossier

SCI HAYEK

FRANCE · COMPANY · INCORPORATED 2012-05-04
KYBE ID: FR-751332917 · 751332917 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HAYEK
fr_insee
751332917
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-04
fr_insee
18 RUE DE DOULLENS, 80080 AMIENS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BAHIJ HAYEKDirigeant—France registry
HANNA BARJOUDDirigeant—France registry
NISSRINE BARJOUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100