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Company dossier

SCI HADI

FRANCE · COMPANY · INCORPORATED 2013-07-10
KYBE ID: FR-794170233 · 794170233 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HADI
fr_insee
794170233
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dissolved
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Real-estate civil company (SCI)
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2013-07-10
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264 RUE SAINTE-CATHERINE, 33000 BORDEAUX
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMED EL HADI BOUCHARMADirecteur—France registry
YACINE BOUCHARMADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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