DOSSIERS / SCI HAYEKS
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Company dossier

SCI HAYEKS

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898625421 · 898625421 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HAYEKS
fr_insee
898625421
fr_insee
dissolved
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Civil company
fr_insee
2021-04-26
fr_insee
2 RUE DU COMMANDANT ROLLAND, 13008 MARSEILLE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GHASSAN EL HAYEKDirecteur—France registry
LATIFA BENDRADirigeant—France registry
NAJI EL HAYEKDirigeant—France registry
SARAH EL HAYEKDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HAYEK · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100