DOSSIERS / SCI HADHEL
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Company dossier

SCI HADHEL

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-811051424 · 811051424 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HADHEL
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811051424
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dissolved
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Real-estate civil company (SCI)
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2015-04-24
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15 RUE CHANEZ, 75016 PARIS
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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
ANNE SOPHIE LouisDirigeant—France registry
JEROME CaroPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100