DOSSIERS / SCI HARPOCRATE 0293
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Company dossier

SCI HARPOCRATE 0293

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-979591047 · 979591047 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI HARPOCRATE 0293
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979591047
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active
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Real-estate civil company (SCI)
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2023-10-03
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1 RUE de la Bûcherie, 75005 Paris
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00.00Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Fatima Zahra BouchibaDirecteur—France registry
Jawad El HamoutiDirecteur—France registry
Mohamed El HamoutiDirecteur—France registry
Mohamed El HamoutiMembre du directoire—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