DOSSIERS / SCI HARFOUCHE
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Company dossier

SCI HARFOUCHE

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951765916 · 951765916 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI HARFOUCHE
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951765916
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active
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Real-estate civil company (SCI)
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2023-04-21
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65 RUE DES BOURGUIGNONS, 92270 BOIS-COLOMBES
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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

2 people
NameRoleFromSource
IMMAD HARFOUCHEDirecteur—France registry
SARL HIPMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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