DOSSIERS / SCI HAJAJ
← SearchExport PDF
Company dossier

SCI HAJAJ

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-897945424 · 897945424 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HAJAJ
fr_insee
897945424
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-07
fr_insee
73 CHE DES 5 PLATANES, MAS DU RHONE, 30300 BEAUCAIRE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
KARIM HAJAJDirecteur—France registry
CHERIYANE SOUHILA BELKORAICHIDirigeant—France registry
FATIMA ZAHRAE HAJAJDirigeant—France registry
HAMZA HAJAJDirigeant—France registry
MOHAMED-AMINE HAJAJDirigeant—France registry
ZAINAB L'HASSOIAIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAJAJ · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100