DOSSIERS / SCI EL HAKEIM
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Company dossier

SCI EL HAKEIM

FRANCE · COMPANY · INCORPORATED 2021-10-11
KYBE ID: FR-904052545 · 904052545 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EL HAKEIM
fr_insee
904052545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-11
fr_insee
32 AV GAMBETTA, 75020 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABOU ALY BEDIR BEDIR ELSAYEDactiveALAIN DEMISSYdissolvedALAN BOLDdissolvedANNIKA WESTERactiveBRUNO SALVATORE ANGILLETTAdissolvedFREDERIC MICHEL DANIEL BOURGEOISdissolvedGAMBETTA PERMISdissolvedGERARD HENRI GOSSWEILERdissolvedJEAN CLAUDE MAINGARD-ETIENNEactiveLEO COHENactiveMOHAMED EL HAKEIMdissolved[ND]active[ND]activeNICOLAS PREFOLdissolvedNICOLAS YVES ANDRE SEROTdissolvedNOVASUNdissolvedOsike Peace EjomafuvweactiveOURIDA BEAUTYactiveSCI MAINGARDdissolvedSTEPHANE CHRISTOPHE MAINGARD-ETIENNEdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
ABDELHAKIM El HakeimDirigeant—France registry
IMEN El HakeimDirigeant—France registry
MOHAMED El HakeimDirigeant—France registry
NASSER El HakeimDirigeant—France registry
NEZHA El MerouaniDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100