DOSSIERS / SCI HAKEM
← SearchExport PDF
Company dossier

SCI HAKEM

FRANCE · COMPANY · INCORPORATED 2020-08-26
KYBE ID: FR-888337466 · 888337466 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HAKEM
fr_insee
888337466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-26
fr_insee
12 RUE FEUTRIER, 75018 PARIS
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED HakemDirigeant—France registry
LYES HakemPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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