DOSSIERS / SCI H2AF
← SearchExport PDF
Company dossier

SCI H2AF

FRANCE · COMPANY · INCORPORATED 2022-12-30
KYBE ID: FR-922611181 · 922611181 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI H2AF
fr_insee
922611181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-30
fr_insee
1 RUE VICTOR HUGO, 95500 GONESSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HILAL ZANOUNDirecteur—France registry
CELIA SMAANIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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