DOSSIERS / HEDI
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Company dossier

HEDI

FRANCE · COMPANY · INCORPORATED 2025-02-03
KYBE ID: FR-940240237 · 940240237 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HEDI
fr_insee
940240237
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-03
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131 BD de la Madeleine, 06000 Nice
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68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Ali MAHROUKMembre du directoire—France registry
Amel MAHROUKMembre du directoire—France registry
Caouthar MAHROUKMembre du directoire—France registry
Monia MAHROUKMembre du directoire—France registry
Sami MAHROUKMembre du directoire—France registry
Lamia MAHROUKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100