DOSSIERS / HIE
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Company dossier

HIE

FRANCE · COMPANY · INCORPORATED 2022-11-21
KYBE ID: FR-921540324 · 921540324 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HIE
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921540324
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dissolved
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Real-estate civil company (SCI)
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2022-11-21
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2023-12-31
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6 RUE Bureau 3 6 Rue des Bateliers, BUREAU 3, 92110 Clichy
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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

4 people
NameRoleFromSource
Ilyas EL KHAILIAdministrateur—France registry
BNC HOLDINGDirecteur—France registry
HASSAN EL KHAILIDirecteur—France registry
Ilyas EL KHAILIPrésident—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

Insolvency timeline

1 events
Dissolved / struck off