DOSSIERS / SCI HACHEM
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Company dossier

SCI HACHEM

FRANCE · COMPANY · INCORPORATED 2019-06-24
KYBE ID: FR-851837500 · 851837500 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI HACHEM
fr_insee
851837500
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-06-24
fr_insee
15 RUE DE BOURGOGNE, 75007 PARIS
fr_insee
68.20B
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€400
fr_insee

Connections

14 links
Shared operator — likely the same administrator
MARIA LEONOR INES OLAECHEAShared registered address · 8 share this[ND]Shared registered address · 8 share thisS.C.I. SRSShared officer / director · 8 share thisSCI 66VHMShared officer / director · 8 share thisBEAUPASSAGEShared registered address · 8 share thisLE COMPTOIR DE L'ARTShared officer / director · 8 share thisL'UNIV'ARTShared officer / director · 8 share thisSYND COPRO DU 15 RUE DE BOURGOGNEShared registered address · 8 share thisSAMA BEYROUTHShared officer / director · 8 share thisASS FRANCAISE POUR ETUDE DU CANCERShared registered address · 8 share thisEMER STAR SRLShared officer / director · 8 share thisUNIVERSAL TATOOShared officer / director · 8 share thisRMCGCONSULTANTShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 13 of 14 — full graph via /v1/entities/FR-851837500/network.

People with significant control

4 people
NameRoleFromSource
ALI HachemDirigeant—France registry
MONA MeroueDirigeant—France registry
SIHAM HachemDirigeant—France registry
MOHAMAD BACHIR HachemPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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