DOSSIERS / SCI HAYANI
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Company dossier

SCI HAYANI

FRANCE · COMPANY · INCORPORATED 2022-07-19
KYBE ID: FR-917589988 · 917589988 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HAYANI
fr_insee
917589988
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-07-19
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6 RUE PIERRE MANDONNET, 45150 JARGEAU
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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

2 people
NameRoleFromSource
MOHAMED EL HAYANIDirecteur—France registry
FAIROUZ TAWFIKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100