DOSSIERS / HAKU SCI
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Company dossier

HAKU SCI

FRANCE · COMPANY · INCORPORATED 2019-11-12
KYBE ID: FR-878839513 · 878839513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAKU SCI
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878839513
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dissolved
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Real-estate civil company (SCI)
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2019-11-12
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215 BD MACDONALD, 75019 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AKARIDirigeant—France registry
MATHIEU KEIVAN Mehdi SouzaniDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100