DOSSIERS / HIRAKIN SCI
← SearchExport PDF
Company dossier

HIRAKIN SCI

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899615009 · 899615009 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
HIRAKIN SCI
fr_insee
899615009
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-25
fr_insee
44 RUE DE MONTREUIL, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOKONUTSDirigeantFrance registry
MOTOKO HirayamaDirigeantFrance registry
OMAR KoreitemDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100