DOSSIERS / SCI EL HAKKAOUI
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Company dossier

SCI EL HAKKAOUI

FRANCE · COMPANY · INCORPORATED 2012-12-05
KYBE ID: FR-789759586 · 789759586 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EL HAKKAOUI
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789759586
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dissolved
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Real-estate civil company (SCI)
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2012-12-05
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7 PL DES TILLEULS, 94470 BOISSY-SAINT-LEGER
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGE DAMASDirigeant—France registry
DAHBIA JAMALEDDINEDirigeant—France registry
MOHAMMED EL HAKKAOUIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EL HAKKAOUI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100