DOSSIERS / SCI HARA
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Company dossier

SCI HARA

FRANCE · COMPANY · INCORPORATED 2015-11-13
KYBE ID: FR-814655122 · 814655122 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HARA
fr_insee
814655122
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-11-13
fr_insee
70 RUE DE LA LIBERATION, 38300 BOURGOIN-JALLIEU
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAMAZAN ARIKANDirigeant—France registry
HAKAN ARIKANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HS · dissolved · name-sim 0.45) — 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