DOSSIERS / SCI HANAMIMI
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Company dossier

SCI HANAMIMI

FRANCE · COMPANY · INCORPORATED 2025-02-10
KYBE ID: FR-940638653 · 940638653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI HANAMIMI
fr_insee
940638653
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-10
fr_insee
94 AV du Général Leclerc, 92340 Bourg-la-Reine
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRAHIM ABDELBARIdissolvedCHALLIER CONSULTINGdissolvedFABRICE CHRISTIAN MARIE CHALLIERactiveHELDER JORGE LOPES DOS SANTOS SOARESdissolvedJEAN FRANCOIS VACHERANDdissolvedJEONG-OK PARKdissolvedJOANNA WALCZAKdissolvedKAIZO STUDIOdissolvedLITTLECHAMAN CONSEILactiveMARTINE ADELE GHARBIdissolvedMICHELE DUFAYdissolvedMIREILLE FRANCOISE GIRAULTdissolvedMUSA SANDWICHERIEactive[ND]activePIERRE MAHOTdissolvedSAMUEL ROBERT GIRAUDactiveSASU EDDAOUDIdissolvedSERAIL RESTAURANTdissolvedTHUY LIEN PHAMdissolvedVMM COLLECTIONactive

+1 more

People with significant control

4 people
NameRoleFromSource
Iris TANAKADirecteur—France registry
Thomas MIMIDirecteur—France registry
Lana MIMIMembre du directoire—France registry
Mila MIMIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100