DOSSIERS / SCI HASSANALY 323
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SCI HASSANALY 323

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: FR-892783028 · 892783028 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HASSANALY 323
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892783028
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-11
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17 AV D'ITALIE, APPARTEMENT 297, 75013 PARIS
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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

3 people
NameRoleFromSource
HF IMMOBILIERDirigeant—France registry
IRAD MICHAEL HassanalyDirigeant—France registry
STEPHANE ARZOU HassanalyDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100