DOSSIERS / S.C.I HASSIDOUT
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Company dossier

S.C.I HASSIDOUT

FRANCE · COMPANY · INCORPORATED 2016-07-21
KYBE ID: FR-821636586 · 821636586 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I HASSIDOUT
fr_insee
821636586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-21
fr_insee
57 BD PONIATOWSKI, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHA OUMAR SALLdissolvedARIANE TRABELSIdissolvedAURELIE NUZILLARDactiveBERTRAND FUGAGNOLIdissolvedBERTRAND PIERRE HENRI CHOUIPEdissolvedBOOBACKdissolvedCACE HOLDINGdissolvedCBD SOLUTIONS GROUPdissolvedCHRISTIANE LEANDRIdissolvedChristine Andrée Henriette ARTAUDactiveCIROSNEdissolvedCLARA MEZENCEVdissolvedCLAUDE LECOUMactiveDEUNEUV BIENVENUE MAKOUNDOUdissolvedDOMINIQUE MAQUERREactiveERIC KERVERNactiveEUN OK HWANGdissolvedFEI LIUdissolvedFLORENCE JULLIANactiveGARAGE PONIATOWSKI CLAUDE DECAENdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
DIDIER DAN BissorDirigeant—France registry
TSVI BissorDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100