DOSSIERS / SCI HASSANI
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Company dossier

SCI HASSANI

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917921165 · 917921165 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HASSANI
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917921165
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dissolved
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Real-estate civil company (SCI)
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2022-07-29
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41 AV BUENOS AYRES, 06000 NICE
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NASERA HASSANIDirecteur—France registry
KHEIREDDINE HASSANIMembre du directoire—France registry
NAGYMA HASSANIMembre du directoire—France registry
RAFICA HASSANIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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