DOSSIERS / SCI HATSLAHA
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Company dossier

SCI HATSLAHA

FRANCE · COMPANY · INCORPORATED 2015-04-01
KYBE ID: FR-810607366 · 810607366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI HATSLAHA
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810607366
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dissolved
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Real-estate civil company (SCI)
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2015-04-01
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23 RUE DE CONCY, 91330 YERRES
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68.20B
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€8,000
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Connections

11 links
Shared operator — likely the same administrator
MH CONSULTINGShared officer / director · 6 share thisBAKRIEShared officer / director · 6 share thisREBBEShared officer / director · 6 share thisAVAShared officer / director · 6 share thisSCI 26770Shared officer / director · 6 share thisHY CONSULTINGShared officer / director · 10 share thisMAZAL CONSULTINGShared officer / director · 10 share thisSCI YD INVESTShared officer / director · 10 share thisOUAKNIN FAMILYShared officer / director · 10 share thisMEMA ZALShared officer / director · 10 share thisSCI SHANNA BRAHAShared officer / director · 10 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

2 people
NameRoleFromSource
YEHOUDA OUAKNINDirecteur—France registry
MENAHEM MENDEL OUAKNINMembre du directoire—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