DOSSIERS / SCI H2AI
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Company dossier

SCI H2AI

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905159877 · 905159877 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI H2AI
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905159877
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dissolved
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Real-estate civil company (SCI)
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2021-11-15
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2 PL DE LA MAIRIE, 92330 SCEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALI AMEZIANIMembre du directoire—France registry
HR2AMembre du directoire—France registry
HAKIM AMEZIANIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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