DOSSIERS / SCIC HALIMA
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Company dossier

SCIC HALIMA

FRANCE · COMPANY · INCORPORATED 2021-07-13
KYBE ID: FR-901382614 · 901382614 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCIC HALIMA
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901382614
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dissolved
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Commercial company
fr_insee
2021-07-13
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213 AV CARNOT, 33150 CENON
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56.10C
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10
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAFID HAMOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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