DOSSIERS / HECHMI-HACHMI
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Company dossier

HECHMI-HACHMI

FRANCE · COMPANY · INCORPORATED 2022-03-25
KYBE ID: FR-911719599 · 911719599 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HECHMI-HACHMI
fr_insee
911719599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-25
fr_insee
13 AV DE LA SOURCE, 93700 DRANCY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YASIRA HACHMIDirecteur—France registry
YASSINE HECHMIDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HECHMI CAB · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100