DOSSIERS / SCI HEGY
← SearchExport PDF
Company dossier

SCI HEGY

FRANCE · COMPANY · INCORPORATED 2019-01-08
KYBE ID: FR-845115864 · 845115864 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HEGY
fr_insee
845115864
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-08
fr_insee
155 RUE JEAN JAURES, 60160 MONTATAIRE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAMZA EL BOUJIDYDirecteur—France registry
GEU YANGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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