DOSSIERS / SCI HAJJI
← SearchExport PDF
Company dossier

SCI HAJJI

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878098037 · 878098037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI HAJJI
fr_insee
878098037
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-15
fr_insee
37 SQ HENRI WALLON, 78190 TRAPPES
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SH FOODShared officer / director · 2 share thisMOUSTAFA DIALLOShared registered address · 7 share thisLA CANTINEShared officer / director · 7 share thisYH RESTAURATIONShared officer / director · 7 share thisPAROLES A COEUR OUVERTShared registered address · 7 share thisSARAH INESS AGHNIA MBARKIShared registered address · 7 share thisMPG SERVICESShared officer / director · 7 share thisAICHA AKAFOUShared registered address · 7 share thisYZ RESTAURATIONShared officer / director · 7 share thisS'IMMOShared registered address · 7 share thisMANAL SOUNNIShared registered address · 7 share thisLA CANTINE 2 NUITShared officer / director · 7 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 12 of 13 — full graph via /v1/entities/FR-878098037/network.

People with significant control

4 people
NameRoleFromSource
YOUSSEF HAJJIDirecteur—France registry
FAREAH BEN ABDESSELEMDirigeant—France registry
SMAHANE HAJJIDirigeant—France registry
YOUNES HAJJIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100