DOSSIERS / SCI H2 & FAMILY
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Company dossier

SCI H2 & FAMILY

FRANCE · COMPANY · INCORPORATED 2017-10-25
KYBE ID: FR-832875280 · 832875280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI H2 & FAMILY
fr_insee
832875280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-25
fr_insee
4 ALL EDGAR BRANDT, 92320 CHATILLON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
MAHAMAT MOUSSA HAROUNEDirecteur—France registry
ABAKAR HAROUNE MAHAMAT MOUSSADirigeant—France registry
ABDOULAYE HAROUNE MAHAMAT MOUSSADirigeant—France registry
ALI HAROUNE MAHAMAT MOUSSADirigeant—France registry
ANNADIF HAROUNE MAHAMAT MOUSSADirigeant—France registry
FATIME DINAR ISSADirigeant—France registry
FAWAZ HAROUNE MAHAMAT MOUSSADirigeant—France registry
HALIMA HAROUNE MAHAMAT MOUSSADirigeant—France registry
HAMID HAROUNE MAHAMAT MOUSSADirigeant—France registry
HAOUA HAROUNE MAHAMAT MOUSSADirigeant—France registry
HAROUN IBNI HAROUNE MAHAMAT MOUSSADirigeant—France registry
MAHAMAT HAROUNE MAHAMAT MOUSSADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100