DOSSIERS / SCI HS 188
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Company dossier

SCI HS 188

FRANCE · COMPANY · INCORPORATED 2016-02-18
KYBE ID: FR-818520231 · 818520231 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HS 188
fr_insee
818520231
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-02-18
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188 GR CHARLES DE GAULLE, 94130 NOGENT-SUR-MARNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BERNARD SAUVEUR HAGGIAGDirecteur—France registry
JACQUES LEONEL SULTANDirecteur—France registry
CAROLINE GISELE SARAH HAGGIAGDirigeant—France registry
DAVID RUBEN SULTANDirigeant—France registry
ELIE FRANCOIS SULTANDirigeant—France registry
PAUL ADRIEN JACOB HAGGIAGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100