DOSSIERS / SCI HANIAS
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Company dossier

SCI HANIAS

FRANCE · COMPANY · INCORPORATED 2022-05-13
KYBE ID: FR-913542395 · 913542395 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HANIAS
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913542395
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dissolved
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Real-estate civil company (SCI)
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2022-05-13
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14 RUE D'ARRAS, 59000 LILLE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOHAMMED OURAMDANE MEDJANIDirecteur—France registry
ELIAS MEDJANIMembre du directoire—France registry
HANNA MARIA ZOHRA MEDJANIMembre du directoire—France registry
NATHALIE BAYARTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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