DOSSIERS / SCI HTP
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Company dossier

SCI HTP

FRANCE · COMPANY · INCORPORATED 2016-10-05
KYBE ID: FR-822932794 · 822932794 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HTP
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822932794
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dissolved
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Real-estate civil company (SCI)
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2016-10-05
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24 AV DU GUE LANGLOIS, 24-30, 77600 BUSSY-SAINT-MARTIN
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRAHIM TADJINEDirecteur—France registry
LOUNES HANNICHEDirecteur—France registry
MARTIN PREVOSTDirecteur—France registry
ZIAIN TADJINEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100