DOSSIERS / SCI HACHMI
← SearchExport PDF
Company dossier

SCI HACHMI

FRANCE · COMPANY · INCORPORATED 2023-09-22
KYBE ID: FR-979628948 · 979628948 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI HACHMI
fr_insee
979628948
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-22
fr_insee
23 RUE Jean Burger, 57350 Stiring-Wendel
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Houcin HACHMIDirecteur—France registry
Nassira HADRIMembre 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