DOSSIERS / S.C.I. HAFA
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Company dossier

S.C.I. HAFA

FRANCE · COMPANY · INCORPORATED 2014-04-25
KYBE ID: FR-801925025 · 801925025 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. HAFA
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801925025
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dissolved
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Real-estate civil company (SCI)
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2014-04-25
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676 RTE DE LA REDOUTE, 06510 LE BROC
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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

2 people
NameRoleFromSource
DANIEL ROBERT HALLIFAXDirecteur—France registry
ISABELLE MARIE MONNOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100