DOSSIERS / SCI HAZI
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Company dossier

SCI HAZI

FRANCE · COMPANY · INCORPORATED 2023-09-06
KYBE ID: FR-979210317 · 979210317 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SCI HAZI
fr_insee
979210317
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active
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Real-estate civil company (SCI)
fr_insee
2023-09-06
fr_insee
5 ALL des Platanes, Annecy le Vieux, 74940 Annecy
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
LAVOTELShared registered address · 4 share thisMELARISShared registered address · 4 share thisSCI DE LA GAREShared registered address · 4 share thisMASSILIAShared officer / director · 7 share thisGAGAMIShared officer / director · 7 share thisTAIAShared officer / director · 7 share thisSCI HANAShared officer / director · 7 share thisSCI LAYAShared officer / director · 7 share thisB RShared officer / director · 7 share thisMELARISShared officer / director · 8 share thisLE BOUTAEShared officer / director · 8 share thisL'ORIONShared officer / director · 8 share thisLE LAGONShared officer / director · 8 share thisRISIAShared officer / director · 8 share thisSINNDARShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-979210317/network.

People with significant control

3 people
NameRoleFromSource
Hacene BEZZIMembre du directoire—France registry
SINNDARMembre du directoire—France registry
Ayèche BEZZIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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