DOSSIERS / SCI HRA
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Company dossier

SCI HRA

FRANCE · COMPANY · INCORPORATED 2019-02-04
KYBE ID: FR-847969409 · 847969409 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI HRA
fr_insee
847969409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-04
fr_insee
2020-12-14
fr_insee
24 RUE PIERRE MENDES FRANCE, 77200 TORCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION POUR MALVOYANTSactiveAWB IMPORTdissolvedBENOIT BERNARD MARIE ROSIERactiveB TRIBUTE ET COdissolvedCANDICE FOUTRELdissolvedDAVID FRANCOIS MONIERactiveDAVID'S GREENactiveFahem MERZOUKIdissolvedINDIVISION TRAN-PERROdissolvedISYA TECHNOLOGIESdissolvedJAAFAR ES SALHIactiveMEDJAEDCOdissolvedMUTUELLE GENERALE FRANCAISEdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activeSARL OUDONE ENTREPRISEdissolvedSYNDICAT DE COPROPRIETAIRES RESIDENCE BEAU RIVAGEactive

+3 more

People with significant control

2 people
NameRoleFromSource
JAAFAR ES-SALHIAdministrateur—France registry
SMARTEKMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off