DOSSIERS / SCI HIND
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Company dossier

SCI HIND

FRANCE · COMPANY · INCORPORATED 2022-06-08
KYBE ID: FR-914270905 · 914270905 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HIND
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914270905
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dissolved
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Real-estate civil company (SCI)
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2022-06-08
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2 PL GUILLAUME APOLLINAIRE, 77176 SAVIGNY-LE-TEMPLE
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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

5 people
NameRoleFromSource
MAHMOUD ZOTRINIDirecteur—France registry
MONIA MAALOULDirecteur—France registry
ADNEN ZOTRINIMembre du directoire—France registry
TIJANI ZOTRINIMembre du directoire—France registry
YASSINE ZOTRINIMembre du directoire—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