DOSSIERS / SCI HANYWEL
← SearchExport PDF
Company dossier

SCI HANYWEL

FRANCE · COMPANY · INCORPORATED 2014-04-30
KYBE ID: FR-802031682 · 802031682 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI HANYWEL
fr_insee
802031682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-30
fr_insee
5 RUE DU GENERAL LECLERC, 93370 MONTFERMEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI BMZShared registered address · 5 share thisMARIE-TH FLECHETShared registered address · 5 share thisAUGUSTE BARRIERShared registered address · 5 share thisSCI NAYAShared registered address · 5 share thisSCI EMMAShared officer / director · 7 share thisSCI HAWELShared officer / director · 7 share thisSCI NORMANDIEShared officer / director · 7 share thisSCI VALERAShared officer / director · 7 share thisSCI DES SAULESShared officer / director · 7 share thisSCI FRAMUSShared officer / director · 7 share thisBAT ENVIRONNEMENTShared officer / director · 8 share thisS.O ELECTRIC SCOOTER AND FAST DELIVERYShared officer / director · 9 share thisSH DELIVERYShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BENAMAR SEGHIRIDirecteur—France registry
HADUM HUGUETTE HALIMA SEGHIRIDirigeant—France registry
MUSTAPHA SEGHIRIDirigeant—France registry
NAWEL SEGHIRIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HAWEL · dissolved · name-sim 0.57) — 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