DOSSIERS / SCI HARTI
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Company dossier

SCI HARTI

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890617905 · 890617905 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HARTI
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890617905
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dissolved
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Real-estate civil company (SCI)
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2020-11-03
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39 B RUE DES LILAS, 85000 LA ROCHE-SUR-YON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IMAD HARTIDirecteur—France registry
MOUNIR HARTIDirecteur—France registry
MALIKA TizliMembre du directoire—France registry
MELODY ChampionMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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