DOSSIERS / S.C.I HAKOUNA MATATA
← SearchExport PDF
Company dossier

S.C.I HAKOUNA MATATA

FRANCE · COMPANY · INCORPORATED 2018-12-18
KYBE ID: FR-844707216 · 844707216 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
S.C.I HAKOUNA MATATA
fr_insee
844707216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-18
fr_insee
17 RUE PAVEE, 75004 PARIS
fr_insee
68.20B
fr_insee
€3,400,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLEMENCE JournelDirigeantFrance registry
CORALIE JournelDirigeantFrance registry
THOMAS JournelDirigeantFrance registry
BRUNO JournelPrésidentFrance registry
CATHERINE HebertPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100