DOSSIERS / S.C.I. HADDADI
← SearchExport PDF
Company dossier

S.C.I. HADDADI

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: FR-831987458 · 831987458 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
S.C.I. HADDADI
fr_insee
831987458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-14
fr_insee
65 AV DU PETIT GROSLAY, 93150 LE BLANC-MESNIL
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOURAD HADDADIDirecteurFrance registry
NASSIMA IMARAZENEDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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