DOSSIERS / SCI HACI
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Company dossier

SCI HACI

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-921930913 · 921930913 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HACI
fr_insee
921930913
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-05
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364 AV des Saugeraies, 71000 Mâcon
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
HACI RAYMANDirigeant—France registry
HILAL KUMUKDirigeant—France registry
Ali RAYMANMembre du directoire—France registry
Erdogan RAYMANMembre du directoire—France registry
Gulden RAYMANMembre du directoire—France registry
Mikail RAYMANMembre du directoire—France registry
Reyhan RAYMANMembre du directoire—France registry
SEMA MARKET MACONMembre 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