DOSSIERS / SCI HALIS
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Company dossier

SCI HALIS

FRANCE · COMPANY · INCORPORATED 2018-09-10
KYBE ID: FR-842194805 · 842194805 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HALIS
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842194805
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dissolved
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Real-estate civil company (SCI)
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2018-09-10
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14 B RUE LOUIS ARMAND, 95130 LE PLESSIS-BOUCHARD
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BIRGUL KURTDirecteur—France registry
AURELIE HABECHIANDirigeant—France registry
ISMAIL UNVERDirigeant—France 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