DOSSIERS / SCI HESSA
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Company dossier

SCI HESSA

FRANCE · COMPANY · INCORPORATED 2012-07-04
KYBE ID: FR-752510958 · 752510958 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HESSA
fr_insee
752510958
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dissolved
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Real-estate civil company (SCI)
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2012-07-04
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179 BD RENE CASSIN, 06200 NICE
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68.20A
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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

8 people
NameRoleFromSource
ABDULAZIZ ALYACOUBDirigeant—France registry
BADER ALYACOUBDirigeant—France registry
BADRIAH ALYACOUBDirigeant—France registry
FARHAH BJM ALYACOUBDirigeant—France registry
HESSA ALHASAWIDirigeant—France registry
JASSIM BJM ALYACOUBDirigeant—France registry
MUBARAK BJM ALYACOUBDirigeant—France registry
AHMAD FAKIHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100