DOSSIERS / SCI HAVERIMS
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SCI HAVERIMS

FRANCE · COMPANY · INCORPORATED 2022-06-28
KYBE ID: FR-914943261 · 914943261 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI HAVERIMS
fr_insee
914943261
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dissolved
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Real-estate civil company (SCI)
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2022-06-28
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77 RUE de la Fraternité, 93100 Montreuil
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68.20B
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€500
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Connections

11 links
Shared operator — likely the same administrator
TNA SOLUTIONSShared officer / director · 6 share thisHOLDING BESIMHAShared officer / director · 6 share thisSCI RUE DE LA FRATERNITEShared officer / director · 6 share thisSCI NAHAL NOVEAShared officer / director · 6 share thisSCI TELOUNAShared officer / director · 8 share thisSCI CHEFAShared officer / director · 8 share thisSCI SAINTE GEMMEShared officer / director · 8 share thisATELIER DU BATIMENTShared officer / director · 8 share thisAZAMRAShared officer / director · 8 share thisEMOU-NAHShared officer / director · 8 share thisOMEGA BATShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALLAN HAZANDirecteur—France registry
ISAAC COINCASDirecteur—France registry
SHARON ICHAIDirigeant—France registry
STHERNA SEBBANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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