DOSSIERS / SCI HEDIMMO 786
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Company dossier

SCI HEDIMMO 786

FRANCE · COMPANY · INCORPORATED 2020-09-17
KYBE ID: FR-889025664 · 889025664 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HEDIMMO 786
fr_insee
889025664
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-17
fr_insee
110 RUE LEOPOLD RAMBAUD, SAINTE CLOTILDE, 97490 SAINT-DENIS
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68.20A
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€786
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHAHENA BADOURALY VALLYDirigeant—France registry
ERIC HEDARALYDirigeant—France registry
SAMANA FATEMA HEDARALYDirigeant—France registry
ZAINOUL ALI HEDARALYDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HEDIMMO110 · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100