DOSSIERS / SCI FOURNIL HADDAD
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Company dossier

SCI FOURNIL HADDAD

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910135763 · 910135763 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FOURNIL HADDAD
fr_insee
910135763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-09
fr_insee
66 RUE MAXIME GUILLOT, 21300 CHENOVE
fr_insee
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

2 people
NameRoleFromSource
AHMED HADDADDirecteur—France registry
OUIDADE FHIMAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOURNIL HADDAD · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100