DOSSIERS / SCI2 HK
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Company dossier

SCI2 HK

FRANCE · COMPANY · INCORPORATED 2014-03-21
KYBE ID: FR-801176199 · 801176199 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI2 HK
fr_insee
801176199
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-21
fr_insee
2021-05-18
fr_insee
2 T RUE PIERRE SEMARD, 78190 TRAPPES
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HICHAM JAOUHARIAdministrateur—France registry
KAMAL JAOUHARIDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off